OCIO Y VALORES SA

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Reports

Extended Company Report with Annual Accounts

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

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 Ocio y Valores S.A.

Financials

Financial Statement (Annual Accounts)

Previous names

OCIO Y VALORES SL

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A41856212
Universal Entity Code	3193-8026-2342-0045
Record last updated	Wednesday, November 15, 2023 10:00:38 PM UTC
Official Address	The Luis De Morales street 30 Sevilla 41018 There are 426 companies registered at this street
Locality	Sevilla
Region	Andalusia
Postal Code	41018
Phone number	954152478
Sector	exportation, gold, importation, jewelry, leisure

Charts

Visits

Directors

Juan Manuel Abolafio Moreno, 29 companies
Eleazar Binstock Judah, 19 companies
Adam Stolarz Stompolski, 2 companies
Maria Piedad Lopez Tamayo, 4 companies
Salome Binstock Leslie Hue, 6 companies
Jose Manuel De La Cruz Perez, 4 companies
Antonio Fermin Diaz Blanco, 26 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Nov 15, 2023		Annual Accounts filing (2022 ordinary)
Financials	Nov 8, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jun 8, 2022	Jun 1, 2022	Reduction of capital
Registry	Jun 8, 2022	Jun 1, 2022	Statutory changes
Registry	Nov 30, 2021		Reduction of capital
Financials	Nov 2, 2021		Annual Accounts filing (2020 ordinary)
Financials	Dec 1, 2020		Annual Accounts filing (2019 ordinary)
Registry	Dec 11, 2019	Nov 26, 2019	Reelection
Registry	Dec 11, 2019	Nov 26, 2019	Statutory changes
Registry	Dec 11, 2019	Nov 26, 2019	Change of registered office
Financials	Nov 28, 2019		Annual Accounts filing (2018 ordinary)
Financials	Oct 15, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jun 13, 2018	Jun 6, 2018	Reelection
Financials	Jun 11, 2018		Annual Accounts filing (2016 ordinary)
Registry	Oct 25, 2017	Oct 17, 2017	Appointment of a man as Representative
Registry	Oct 5, 2017	Sep 25, 2017	Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry	Oct 5, 2017	Sep 25, 2017	Resignation of 2 people: one Joint Representative
Registry	Oct 5, 2017	Sep 25, 2017	Appointment of a man as Non-Board Secretary
Registry	Oct 5, 2017	Sep 25, 2017	Other items
Financials	Jul 18, 2016		Annual Accounts filing (2015 ordinary)
Financials	Nov 3, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jun 1, 2015	May 21, 2015	Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Financials	Aug 21, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jul 27, 2013		Annual Accounts filing (2012 ordinary)
Financials	Jul 27, 2013		Annual Accounts filing (2011 ordinary)
Financials	Jul 27, 2013		Annual Accounts filing (2010 ordinary)
Registry	Dec 20, 2012	Dec 11, 2012	Resignation of one Joint Representative
Registry	Dec 20, 2012	Dec 11, 2012	Two appointments: 2 men
Registry	Oct 8, 2012		Appointment of a man as Joint Ceo and Director
Registry	Oct 8, 2012		Statutory changes
Registry	Oct 8, 2012		Expansion of corporate purpose
Registry	Oct 8, 2012		Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Aug 8, 2012	Jul 27, 2012	Three appointments: a woman and 2 men
Registry	Dec 27, 2011	Dec 13, 2011	Statutory changes
Registry	Dec 27, 2011	Dec 13, 2011	Statutory changes 5176...
Registry	Dec 12, 2011	Nov 1, 2011	Filing Of Financial Statement
Registry	Dec 12, 2011		Filing Of Financial Statement 9753...
Registry	Jun 6, 2011	May 23, 2011	Company transformation
Registry	Jun 6, 2011	May 23, 2011	Company transformation 2408...
Registry	Jun 6, 2011	May 23, 2011	Resignation of one Director (a man)
Registry	Jun 6, 2011	May 23, 2011	Reelection
Registry	Jun 6, 2011	May 23, 2011	Statutory changes
Registry	Feb 7, 2011	Jun 24, 2009	Errata
Registry	Feb 7, 2011	Jun 24, 2009	Errata 529...
Registry	Dec 2, 2010		Filing Of Financial Statement
Registry	Dec 2, 2010		Filing Of Financial Statement 1120...
Registry	Nov 3, 2009	Feb 12, 2010	Appointment of a person
Registry	Aug 11, 2009	Feb 12, 2010	Resignation of a person
Registry	Aug 11, 2009	Feb 12, 2010	Appointment of a person
Registry	Jul 8, 2009	Feb 13, 2010	Appointment of a person 3071...
Registry	May 13, 2009	Feb 16, 2010	Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Jan 16, 2009	Feb 16, 2010	Two appointments: 2 men
Registry	Jan 16, 2009	Feb 16, 2010	Capital increase
Registry	Jan 16, 2009	Feb 16, 2010	Statutory changes
Registry	Jan 16, 2009	Feb 16, 2010	Merger
Registry	Jan 16, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Jan 16, 2009		Filing Of Financial Statement 273...
Registry	Jan 16, 2009	Feb 16, 2010	Two appointments: 2 men
Registry	Sep 1, 2008		Filing Of Financial Statement
Registry	Aug 27, 2008		Filing Of Financial Statement 3378...
Registry	Aug 21, 2008	Aug 4, 2008	Company transformation
Registry	Sep 5, 2007		Filing Of Financial Statement
Registry	May 18, 2007	May 7, 2007	Other items
Registry	May 18, 2007	May 7, 2007	Resignation of 3 people: one Joint Ceo, one Director and one Joint And Several Ceo
Registry	May 18, 2007	May 7, 2007	Reduction of capital
Registry	May 18, 2007	May 7, 2007	Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry	Aug 13, 2003		Filing Of Financial Statement
Registry	Aug 13, 2003		Filing Of Financial Statement 2076...
Registry	Jan 25, 2002	Oct 10, 2001	Two appointments: a person and a man
Registry	Oct 29, 2001	Oct 10, 2001	Other items
Registry	Oct 29, 2001	Oct 10, 2001	Two appointments: 2 men
Registry	Jun 7, 2001	May 22, 2001	Resignation of one Joint Ceo
Registry	May 31, 2001		Capital increase
Registry	May 30, 2001		Filing Of Financial Statement
Registry	May 30, 2001		Filing Of Financial Statement 1062...
Registry	May 30, 2001		Filing Of Financial Statement
Registry	May 10, 2001	Apr 25, 2001	Four appointments: a man and 3 companies
Registry	May 10, 2001	Apr 25, 2001	Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary
Registry	Feb 7, 2001		Change of registered office
Registry	Mar 29, 1999	Feb 25, 1999	Statutory changes
Registry	Mar 29, 1999	Feb 25, 1999	Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Ceo (a man)

OCIO Y VALORES SA

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