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Dato Capital Spain

OCIO Y NIEVE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

IVANHOE CAPITAL ESPANA S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84632579
Universal Entity Code5668-5674-9553-1110
Record last updated Thursday, August 26, 2021 5:43:52 AM UTC
Official Address The road 5 Arroyomolinos 28939
There are 4 companies registered at this street
Postal Code 28939
Sector Retail trade of other products in non-specialized

Charts

Visits

OCIO Y NIEVE SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2021 Aug 19, 2021 Dissolution Dissolution
Registry Aug 26, 2021 Aug 19, 2021 Extinction Extinction
Financials Jul 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 5, 2021 Apr 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2021 Apr 27, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2021 Apr 27, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 5, 2021 Apr 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2021 Mar 10, 2021 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Mar 17, 2021 Mar 10, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Mar 17, 2021 Mar 10, 2021 Sole proprietorship Sole proprietorship
Registry Mar 17, 2021 Mar 10, 2021 Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 17, 2021 Mar 10, 2021 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 22, 2021 Feb 15, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 22, 2021 Feb 15, 2021 Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 22, 2021 Feb 15, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2021 Feb 15, 2021 Reelection Reelection
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 10, 2020 Change of registered office Change of registered office
Registry Oct 29, 2020 Oct 22, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 29, 2020 Oct 22, 2020 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Dec 11, 2019 Dec 2, 2019 Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2019 Dec 2, 2019 Eleven appointments: a person, a woman and 9 men Eleven appointments: a person, a woman and 9 men
Registry Dec 5, 2019 Nov 28, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 5, 2019 Nov 28, 2019 Eleven appointments: 6 men, a person and 4 women Eleven appointments: 6 men, a person and 4 women
Registry Nov 18, 2019 Nov 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 6, 2019 Jan 29, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 6, 2019 Jan 29, 2019 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2019 Jan 29, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Dec 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 13, 2018 Dec 5, 2018 Reelection Reelection
Registry Dec 11, 2018 Dec 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2018 Dec 3, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2018 Aug 27, 2018 Change of registered office Change of registered office
Registry Jun 8, 2018 Jun 1, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2018 May 24, 2018 Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Financials May 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 3, 2018 Apr 24, 2018 Resignation of 2 people: one Non-Board Secretary and one Agent Resignation of 2 people: one Non-Board Secretary and one Agent
Registry May 3, 2018 Apr 24, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2017 Dec 18, 2017 Reelection Reelection
Registry Nov 14, 2017 Nov 3, 2017 Nine appointments: 7 men, a person and a woman Nine appointments: 7 men, a person and a woman
Registry Nov 14, 2017 Nov 3, 2017 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Nov 14, 2017 Nov 3, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 13, 2017 Nov 3, 2017 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Nov 13, 2017 Nov 3, 2017 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Nov 13, 2017 Nov 3, 2017 Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 13, 2017 Nov 3, 2017 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry Nov 13, 2017 Nov 3, 2017 Ten appointments: a woman and 9 men 4437... Ten appointments: a woman and 9 men 4437...
Registry Jun 9, 2017 May 30, 2017 Reelection Reelection
Registry Apr 12, 2017 Apr 4, 2017 Sole proprietorship Sole proprietorship
Registry Apr 12, 2017 Apr 4, 2017 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Apr 12, 2017 Apr 4, 2017 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Apr 12, 2017 Apr 4, 2017 Change of registered office Change of registered office
Registry Apr 12, 2017 Apr 4, 2017 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Apr 12, 2017 Apr 5, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 12, 2017 Apr 5, 2017 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Apr 12, 2017 Apr 5, 2017 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Apr 12, 2017 Apr 5, 2017 Six appointments: a person and 5 men 1633... Six appointments: a person and 5 men 1633...
Registry Apr 12, 2017 Apr 5, 2017 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 4, 2017 Dec 23, 2016 Appointment of a woman as Representative Appointment of a woman as Representative

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