Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Odontos Holding 2016 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87648853 |
| Universal Entity Code | 3844-1349-9917-5250 |
| Record last updated | Thursday, May 23, 2024 8:48:37 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28004 |
| Sector | entity, management, material, media, organization |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jun 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Statement of individual company | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Reduction of capital | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Statutory changes | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Other items | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Reduction of capital | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Statutory changes | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Two appointments: 2 men | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Other items | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Reduction of capital | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 19, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Feb 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Seven appointments: 6 men and a woman | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Reelection | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Resignation of 10 people: one Representative (a woman) and one Joint Representative | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Change of registered office | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Reduction of capital | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Statutory changes | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Reduction of capital | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Statutory changes | |
| Financials | Feb 28, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Reelection | |
| Financials | Oct 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Resignation of 5 people: one Joint Representative | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Two appointments: 2 men | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Change of registered office | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Appointment of a man as Director | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Reduction of capital | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Reduction of capital 4902... | |
| Financials | Dec 6, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Change of registered office | |
| Registry | Mar 15, 2018 | Mar 5, 2018 | Statutory changes | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Appointment of a man as Director and Secretary | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Appointment of a man as Representative | |
| Financials | Sep 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Capital increase | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Resignation of 8 people: one Joint Representative | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Nine appointments: 2 women and 7 men | |
| Registry | Jun 28, 2017 | Jun 15, 2017 | Capital increase | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Capital increase 2603... | |
| Registry | May 17, 2017 | May 8, 2017 | Lost character of sole shareholder company | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Eight appointments: 6 men and 2 women | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Seven appointments: 7 women | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Appointment of a person as Accounting Auditor 2 | |
