Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Electronica Olfer S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B28380921 |
| Universal Entity Code | 6755-5366-5004-5678 |
| Record last updated | Wednesday, June 26, 2024 6:09:42 AM UTC |
| Official Address | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | informatics, electronic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2024 | Jun 19, 2024 | Reelection | |
| Financials | Jun 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Appointment of a man as Representative | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Other items | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Reelection | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Reelection | |
| Financials | Jul 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Reelection | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Reelection | |
| Financials | Jun 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Reelection | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 3, 2018 | Jun 27, 2018 | Reelection | |
| Financials | Jun 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 18, 2017 | Dec 4, 2017 | Reelection | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Reelection 3895... | |
| Financials | Feb 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 18, 2016 | May 9, 2016 | Resignation of one Representative (a man) | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Reelection | |
| Financials | May 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 19, 2015 | May 8, 2015 | Reelection | |
| Financials | May 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 7, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 23, 2013 | Jul 15, 2013 | Reelection | |
| Registry | Nov 21, 2012 | Reelection 4781... | | |
| Registry | Nov 16, 2012 | Change of registered office | | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Reelection | |
| Registry | May 12, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 12, 2011 | Filing Of Financial Statement 1498... | | |
| Registry | May 12, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 11, 2011 | Jan 28, 2011 | Reelection | |
| Registry | Feb 11, 2011 | Jan 28, 2011 | Reelection 628... | |
| Registry | Aug 13, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3173... | |
| Registry | Nov 6, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 6, 2009 | Filing Of Financial Statement 8150... | | |
| Registry | Jan 13, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jun 9, 2008 | May 27, 2008 | Appointment of a person as Auditor | |
| Registry | May 8, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2007 | Sep 17, 2007 | Reduction of capital | |
| Registry | Jun 13, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2006 | Nov 29, 2006 | Capital increase | |
| Registry | Aug 17, 2006 | Aug 3, 2006 | Capital increase 4135... | |
| Registry | Nov 22, 2005 | Dec 15, 2005 | Capital increase | |
| Registry | Sep 16, 2005 | Aug 31, 2005 | Statutory changes | |
| Registry | Feb 28, 2005 | Feb 14, 2005 | Capital increase | |
| Registry | May 17, 2004 | Jun 8, 2004 | Capital increase 205... | |
| Registry | Jan 30, 2004 | Jan 19, 2004 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 6, 2003 | Filing Of Financial Statement 528... | | |
| Registry | Dec 4, 2002 | Nov 21, 2002 | Appointment of a man as Representative | |
| Registry | Dec 3, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2001 | Nov 28, 2001 | Capital increase | |
| Registry | Nov 20, 2001 | Oct 31, 2001 | Capital increase 4204... | |
| Registry | Oct 22, 2001 | Two appointments: a woman and a man,: a woman and a man | | |
| Registry | Jul 23, 2001 | Jun 19, 2001 | Capital increase | |
| Registry | Jul 2, 2001 | Jun 19, 2001 | Resignation of one Vocal Tip and one Secretary (a man) | |
| Registry | May 28, 2001 | May 21, 2001 | Capital increase | |
| Registry | Nov 22, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2000 | Resignation of one Joint And Several Ceo (a man) | | |
| Registry | Nov 21, 2000 | Change of registered office | | |
| Registry | Oct 3, 2000 | Sep 20, 2000 | Appointment of a man as Representative | |
| Registry | Sep 14, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 24, 1998 | Filing Of Financial Statement 6314... | |
