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Dato Capital Spain

LOMBARD ODIER (EUROPE) S.A. SUCURSAL EN ESPANA, Spain

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Details

Company type Sucursal En España
VAT Number (CIF) W0183168D
Universal Entity Code3438-6860-6289-6213
Record last updated Friday, October 21, 2022 3:14:46 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 6, 2022 Jun 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2022 Jun 21, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 28, 2022 Jun 21, 2022 Resignation of 20 people: one Joint Representative Resignation of 20 people: one Joint Representative
Registry Jun 28, 2022 Jun 21, 2022 Seventeen appointments: 8 women, a person and 8 men Seventeen appointments: 8 women, a person and 8 men
Financials Jun 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 18, 2021 Feb 11, 2021 Resignation of 16 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 16 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry Feb 18, 2021 Feb 11, 2021 Twenty appointments: 10 women and 10 men Twenty appointments: 10 women and 10 men
Registry Jan 21, 2021 Jan 14, 2021 Resignation of 3 people: one Representative and one Joint Representative Resignation of 3 people: one Representative and one Joint Representative
Financials Jan 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 17, 2019 Dec 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 2019 Dec 10, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 5, 2019 Nov 28, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 26, 2018 Dec 17, 2018 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 26, 2018 Dec 17, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 4, 2018 May 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2018 May 25, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials May 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 10, 2018 May 3, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jan 3, 2018 Dec 22, 2017 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jun 12, 2017 Jun 2, 2017 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 12, 2017 Jun 2, 2017 Appointment of a woman as Joing Representative 2421... Appointment of a woman as Joing Representative 2421...
Registry Jun 12, 2017 Jun 5, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 16, 2017 Feb 8, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Feb 16, 2017 Feb 8, 2017 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Nov 24, 2016 Nov 16, 2016 Other items Other items
Registry Oct 24, 2016 Oct 14, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2016 Oct 14, 2016 Appointment of a woman as Representative 4267... Appointment of a woman as Representative 4267...
Registry Oct 24, 2016 Oct 14, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2016 Oct 14, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials May 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 6, 2016 Apr 27, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 2016 Feb 4, 2016 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jul 20, 2015 Jul 13, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2015 Jun 26, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jun 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 24, 2014 Dec 17, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 3, 2014 Nov 24, 2014 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 3, 2014 Nov 24, 2014 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Nov 14, 2014 Oct 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2014 Oct 24, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2013 Oct 29, 2013 Other items Other items
Registry Oct 18, 2013 Oct 10, 2013 Eleven appointments: a person, 4 women and 6 men Eleven appointments: a person, 4 women and 6 men
Registry Jun 7, 2013 May 31, 2013 First branch of foreign company First branch of foreign company
Registry Jun 7, 2013 May 31, 2013 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person

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