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OCIBAR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58838434
Universal Entity Code1064-9539-5062-8586
Record last updated Thursday, March 21, 2024 6:38:23 AM UTC
Official Address The Andenes Del Puerto carrer S/n 07800 Eivissa Eivissa
There are 2 companies registered at this street
Locality Eivissa
Region Illes Balears, Illes Ballears
Postal Code 07800
Sector center

Charts

Visits

OCIBAR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2024 Jan 3, 1924 Statutory changes Statutory changes
Registry Dec 7, 2023 Nov 28, 2023 Capital increase Capital increase
Registry Aug 24, 2023 Aug 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2023 May 24, 2023 Statutory changes Statutory changes
Registry Feb 6, 2023 Jan 30, 2023 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a person as Director and Joint And Several Ceo Appointment of a person as Director and Joint And Several Ceo
Registry Feb 6, 2023 Jan 30, 2023 Reelection Reelection
Registry Sep 13, 2021 Sep 3, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 16, 2021 Jun 9, 2021 Other items Other items
Financials Apr 20, 2021 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 23, 2021 Feb 16, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 23, 2021 Feb 16, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 17, 2020 Nov 10, 2020 Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board)
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Aug 18, 2020 Aug 10, 2020 Statutory changes Statutory changes
Registry Mar 2, 2020 Feb 21, 2020 Capital increase Capital increase
Registry Jan 20, 2020 Jan 13, 2020 Resignation of 10 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a woman) Resignation of 10 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a woman)
Registry Jan 20, 2020 Jan 13, 2020 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Registry Jan 20, 2020 Jan 13, 2020 Reelection Reelection
Registry Nov 5, 2019 Oct 29, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 2, 2019 Aug 26, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Aug 16, 2019 Aug 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 19, 2019 Mar 13, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 19, 2019 Mar 13, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 16, 2017 Aug 4, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 1, 2017 Feb 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 23, 2015 Dec 15, 2015 Statutory changes Statutory changes
Registry Sep 7, 2015 Aug 26, 2015 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 7, 2015 Aug 26, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 18, 2015 Aug 11, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 18, 2015 Aug 11, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2015 Feb 17, 2015 Reelection Reelection
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 23, 2014 Dec 11, 2014 Reelection Reelection
Registry Jul 30, 2014 Jul 23, 2014 Errata Errata
Registry Apr 10, 2014 Apr 2, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 10, 2014 Apr 2, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 5, 2013 Oct 29, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 5, 2013 Oct 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2013 Oct 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2013 Oct 14, 2013 Statutory changes Statutory changes
Registry May 22, 2013 May 15, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 22, 2013 May 15, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2012 Reelection Reelection
Registry Jan 13, 2012 Jan 1, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Apr 6, 2010 Resignation of 6 people: one Director (a woman), one President (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a woman), one President (a woman) and one Ceo (a man)
Registry Apr 15, 2010 Apr 6, 2010 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 31, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 26, 2009 Feb 13, 2010 Resignation of a person 2369... Resignation of a person 2369...
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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