Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Compañia Oleicola De Refinacion y Envasado S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41037672 |
| Universal Entity Code | 8316-7606-6418-7160 |
| Record last updated | Monday, August 12, 2024 6:16:03 AM UTC |
| Official Address | The San Arcadio walk S/n 41640 Osuna Osuna There are 2 companies registered at this street |
| Locality | Osuna |
| Region | Sevilla, Andalusia |
| Postal Code | 41640 |
| Sector | refine, package, packaging, virgin, extraction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 12, 2024 | Aug 2, 2024 | Four appointments: a woman and 3 men | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Reelection | |
| Financials | Feb 1, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 1, 2023 | May 25, 2023 | Four appointments: 3 men and a woman | |
| Registry | Mar 24, 2023 | Mar 17, 2023 | Reelection | |
| Financials | Jan 3, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Reelection | |
| Registry | Apr 28, 2022 | Apr 19, 2022 | Reelection 1906... | |
| Financials | Apr 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 8, 2020 | Apr 16, 2020 | Other items | |
| Financials | Mar 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Reelection | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Reelection 4632... | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Reelection | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Reelection 2932... | |
| Financials | Jul 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 22, 2017 | May 12, 2017 | Reelection | |
| Financials | Jan 16, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Lost character of sole shareholder company | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Reelection | |
| Registry | Feb 1, 2016 | Jan 21, 2016 | Reduction of capital | |
| Registry | Feb 1, 2016 | Jan 21, 2016 | Statutory changes | |
| Financials | Dec 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 14, 2015 | Annual Accounts filing (2012 consolidated) | | |
| Registry | Dec 4, 2015 | Nov 23, 2015 | Reelection | |
| Registry | Dec 4, 2015 | Nov 23, 2015 | Reelection 4943... | |
| Registry | Dec 4, 2015 | Nov 23, 2015 | Reelection | |
| Financials | Dec 1, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 13, 2013 | Nov 25, 2013 | Statutory changes | |
| Registry | Dec 13, 2013 | Nov 25, 2013 | Expansion of corporate purpose | |
| Registry | Dec 13, 2013 | Nov 25, 2013 | Merger | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Jul 25, 2013 | Jul 18, 2013 | Statement of individual company | |
| Registry | Jul 25, 2013 | Jul 18, 2013 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 25, 2013 | Jul 18, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Jul 25, 2013 | Jul 18, 2013 | Statutory changes | |
| Registry | Jun 26, 2013 | Jun 19, 2013 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Feb 8, 2012 | Jan 27, 2012 | Reelection | |
| Registry | Feb 8, 2012 | Jan 27, 2012 | Reelection 638... | |
| Registry | Dec 13, 2011 | Nov 1, 2011 | Consolidated Financial Statement | |
| Registry | Mar 23, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 23, 2011 | Mar 1, 2011 | Consolidated Financial Statement | |
| Registry | Mar 23, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 23, 2011 | Mar 1, 2011 | Consolidated Financial Statement | |
| Registry | Mar 23, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2011 | Feb 21, 2011 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 4, 2011 | Feb 21, 2011 | Appointment of a person as Accounting Auditor 2 1007... | |
| Registry | Jan 18, 2011 | Dec 29, 2010 | Reelection | |
| Registry | Jun 25, 2010 | Jun 11, 2010 | Statutory changes | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | Filing Of Financial Statement 682... | | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Reelection 1503... | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Oct 15, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2007 | Filing Of Financial Statement 8609... | | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2003 | Filing Of Financial Statement 8284... | | |
| Registry | Nov 14, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2002 | Resignation of 4 people: one Director, one President, one Secretary and one Ceo | | |
| Registry | Aug 12, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement 5344... | | |
| Registry | Oct 15, 1999 | Filing Of Financial Statement | |
