LOMBARD ODIER & CIE (ESPAÑA) SV. SA
Extended Company Report  |
This unique report includes- complete register information of the company
- VAT number, capital stock and full list of filings since the incorporation
- constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
- current addresses and phone numbers
- and as exclusive information, the history of appointments of the directors in other companies
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Lombard Odier & Cie (España) Sv. S.A. |
LOMBARD ODIER DARIER HENTSCH & CIE ESPAÑA SV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| Record last updated | Friday, March 8, 2013 7:27:20 AM UTC |
| Official Address | The De La Castellana walk 66 4 Planta Madrid 28046 There are 2,268 companies registered at this street |
| Postal Code | 28046 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 8, 2012 | May 30, 2012 | Change of company name | |
| Registry | May 10, 2012 | Apr 25, 2012 | Resignation of 3 people: one Director, one Vice President (a man) and one President | |
| Registry | May 10, 2012 | Apr 25, 2012 | Appointment of a man as President | |
| Registry | Jan 24, 2012 | Jan 11, 2012 | Appointment of a man as Vice President | |
| 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 | Sep 15, 2011 | Aug 1, 2011 | Consolidated Financial Statement | |
| Registry | Jul 7, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 21, 2011 | Jun 9, 2011 | Resignation of one Ceo (a woman) | |
| Registry | Jun 21, 2011 | Jun 9, 2011 | Appointment of a man as Director | |
| Registry | Jun 21, 2011 | Jun 9, 2011 | Reelection | |
| 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 | Apr 1, 2011 | Reelection | |
| Registry | Nov 18, 2010 | Nov 4, 2010 | Resignation of one Director | |
| Registry | Oct 22, 2010 | Oct 8, 2010 | Appointment of a man as Director | |
| Registry | Oct 22, 2010 | Oct 8, 2010 | Reelection | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 21, 2010 | Jun 7, 2010 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jun 21, 2010 | Jun 7, 2010 | Three appointments: 3 women | |
| Registry | Apr 20, 2010 | Apr 8, 2010 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Mar 29, 2010 | Mar 16, 2010 | Statutory changes | |
| Registry | Mar 29, 2010 | Mar 16, 2010 | Change of registered office | |
| Registry | Mar 11, 2010 | Feb 19, 2010 | Three appointments: 3 companies | |
| Registry | Jan 28, 2010 | Jan 18, 2010 | Resignation of 5 people: one Representative (a woman) | |
| Registry | Jan 28, 2010 | Jan 18, 2010 | Three appointments: 2 men and a woman | |
| Registry | Sep 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Reduction of capital | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Apr 8, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 8, 2009 | Feb 16, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 17, 2009 | Feb 16, 2010 | Three appointments: a man and 2 women | |
| Registry | Jan 15, 2009 | Feb 16, 2010 | Appointment of a person as Director | |
| Registry | Jan 15, 2009 | Feb 16, 2010 | Capital increase | |
