Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Lombard Odier & Cie (España) Sv S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A64276280 |
| Record last updated | Sunday, December 21, 2014 4:42:13 PM UTC |
| Official Address | The De La Castellana walk 66 Madrid There are 3,138 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 19, 2013 | Dec 11, 2013 | Other items | |
| Registry | Dec 16, 2013 | Dec 9, 2013 | Other items 5363... | |
| Registry | Oct 15, 2013 | Oct 8, 2013 | Other items | |
| Registry | Aug 14, 2013 | Aug 6, 2013 | Reelection | |
| Registry | Aug 7, 2013 | Jul 30, 2013 | Appointment of a man as Director | |
| Registry | Aug 7, 2013 | Jul 30, 2013 | Reelection | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Appointment of a woman as Joint Ceo | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Reelection | |
| Registry | May 16, 2013 | May 7, 2013 | Other items | |
| Registry | Apr 25, 2013 | Apr 17, 2013 | Other items 1951... | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Appointment of a man as Joint Representative | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Appointment of a woman as Joing Representative | |
| Registry | Oct 17, 2012 | Statement of individual company | | |
| Registry | Jun 14, 2012 | Jun 5, 2012 | Reelection | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Appointment of a man as Representative | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Appointment of a woman as Joint Ceo | |
| Registry | Jul 7, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 21, 2011 | Resignation of one Ceo (a woman) | | |
| Registry | Apr 29, 2011 | Apr 18, 2011 | Capital increase | |
| Registry | Apr 25, 2011 | Apr 11, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 13, 2011 | Reelection | | |
| Registry | Aug 10, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2009 | Filing Of Financial Statement 4847... | | |
| Registry | Dec 15, 2008 | Dec 1, 2008 | Appointment of a woman as Director and Joint Ceo | |
| Registry | Nov 18, 2008 | Nov 6, 2008 | Change of company purpose | |
| Registry | Aug 25, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 24, 2008 | Jul 11, 2008 | Resignation of 7 people: one Representative (a woman) | |
| Registry | Mar 19, 2008 | Feb 29, 2008 | Capital increase | |
| Registry | Mar 14, 2008 | Feb 27, 2008 | Two appointments: 2 men | |
| Registry | Nov 29, 2007 | Five appointments: 4 men and a woman | | |
| Registry | Nov 29, 2007 | Resignation of 5 people: one Representative (a woman) | | |
| Registry | Sep 27, 2007 | Sep 7, 2007 | Seven appointments: 3 women and 4 men | |
| Registry | May 16, 2007 | Apr 24, 2007 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2007 | Jan 18, 2007 | Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman | |
| Registry | Feb 8, 2007 | Jan 18, 2007 | |
