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ODEL LUX SA

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Reports

Extended Company Report with Annual Accounts ODEL LUX S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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 ODEL LUX S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Odel Lux S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Odel Lux
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28248797
Universal Entity Code5987-0380-3534-4736
Record last updated Wednesday, November 15, 2023 7:06:08 AM UTC
Official Address The Ctra De Mostoles Villaviciosa road 2 Móstoles 28935
There are 38 companies registered at this street
Postal Code 28935
Phone number 916656180, Fax: 916171459
Sector manufacture, market, marketing, distribution, device

Charts

Visits

ODEL LUX SA (Spain) Page visits 2024

Searches

ODEL LUX SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 15, 2023 Nov 7, 2023 Change of registered office Change of registered office
Registry Sep 5, 2023 Aug 29, 2023 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 19, 2023 Jun 12, 2023 Resignation of 10 people: 3 women, 4 men and 3 companies Resignation of 10 people: 3 women, 4 men and 3 companies
Registry Jun 19, 2023 Jun 12, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 19, 2023 Jun 12, 2023 Statutory changes Statutory changes
Registry Jun 19, 2023 Jun 12, 2023 Other items Other items
Registry Dec 2, 2021 Nov 25, 2021 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 14, 2021 Apr 7, 2021 Reelection Reelection
Financials Mar 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2021 Feb 16, 2021 Reelection Reelection
Registry Dec 29, 2020 Dec 21, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 29, 2020 Dec 21, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 29, 2020 Dec 21, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 29, 2020 Dec 21, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 29, 2020 Dec 21, 2020 Reelection Reelection
Registry Oct 16, 2019 Oct 9, 2019 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Oct 16, 2019 Oct 9, 2019 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 29, 2018 Oct 22, 2018 Reelection Reelection
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 17, 2017 Oct 6, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 17, 2017 Oct 6, 2017 Four appointments: 2 women and 2 companies Four appointments: 2 women and 2 companies
Registry Oct 17, 2017 Oct 6, 2017 Reelection Reelection
Registry Sep 20, 2017 Sep 8, 2017 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 28, 2017 Apr 27, 2004 Errata Errata
Registry Nov 14, 2016 Nov 3, 2016 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 10, 2016 Oct 27, 2016 Reelection Reelection
Registry Nov 4, 2016 Oct 26, 2016 Resignation of 2 people: one Director, one Agent (a woman) and one Secretary Resignation of 2 people: one Director, one Agent (a woman) and one Secretary
Registry Nov 4, 2016 Oct 26, 2016 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 21, 2015 Reelection Reelection
Registry Jul 22, 2015 Jul 13, 2015 Resignation of 4 people: one Joint Ceo (a man), one Director and one Agent (a woman) Resignation of 4 people: one Joint Ceo (a man), one Director and one Agent (a woman)
Registry Jul 22, 2015 Jul 13, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 22, 2015 Jul 13, 2015 Reelection Reelection
Registry Jul 9, 2015 Jul 1, 2015 Statutory changes Statutory changes
Registry Oct 24, 2014 Oct 17, 2014 Reelection Reelection
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 5, 2013 Oct 28, 2013 Reelection Reelection
Financials Oct 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 20, 2011 Jan 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2011 Dec 24, 2010 Reelection Reelection
Registry Dec 7, 2010 Nov 25, 2010 Reelection 4509... Reelection 4509...
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8990... Filing Of Financial Statement 8990...
Registry Aug 17, 2010 Aug 6, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2010 Aug 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2010 Aug 6, 2010 Reelection Reelection
Registry Jan 25, 2010 Jan 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2010 Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2010 Jan 14, 2010 Other items Other items
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9198... Filing Of Financial Statement 9198...
Registry Apr 2, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 2, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2009 Filing Of Financial Statement 726... Filing Of Financial Statement 726...
Registry May 30, 2008 May 19, 2008 Resignation of 9 people: one Assistant Secretary, one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 9 people: one Assistant Secretary, one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry Mar 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2008 Filing Of Financial Statement 1017... Filing Of Financial Statement 1017...
Registry Jan 28, 2008 Jan 14, 2008 Reelection Reelection
Registry Jan 28, 2008 Jan 14, 2008 Reelection 423... Reelection 423...
Registry Jan 29, 2007 Jan 16, 2007 Reelection Reelection
Registry Sep 21, 2005 Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry Sep 21, 2005 Five appointments: a person, 2 men and 2 women Five appointments: a person, 2 men and 2 women
Registry Jan 24, 2005 Jan 10, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 30, 2004 Aug 13, 2004 Reelection Reelection
Registry Aug 30, 2004 Aug 13, 2004 Reelection 3802... Reelection 3802...
Registry Aug 30, 2004 Aug 13, 2004 Reelection Reelection

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