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LOMBARD ODIER GESTION (ESPAÑA) SGIIC. SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

LOMBARD ODIER DARIER HENTSCH GESTION (ESPAÑA) SGIIC SA

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Tuesday, July 8, 2014 4:23:30 PM UTC
Official Address The De La Castellana walk 66 Madrid 28046
There are 2,237 companies registered at this street
Postal Code 28046
Sector administration, representation, management, investment, subscription

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 11, 2012 May 30, 2012 Capital increase Capital increase
Registry Jun 11, 2012 May 30, 2012 Change of company name Change of company name
Registry Apr 4, 2012 Mar 26, 2012 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 4, 2012 Mar 26, 2012 Appointment of a man as President Appointment of a man as President
Registry Jan 25, 2012 Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2011 Sep 6, 2011 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 16, 2011 Sep 6, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 24, 2011 Jun 13, 2011 Capital increase Capital increase
Registry Jan 28, 2011 Jan 18, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 28, 2011 Jan 18, 2011 Other items Other items
Registry Apr 26, 2010 Apr 14, 2010
Registry Apr 26, 2010 Apr 14, 2010 Statement of individual company Statement of individual company
Registry Apr 26, 2010 Apr 14, 2010 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 26, 2010 Apr 14, 2010 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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