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ODONTOS HOLDING 2016 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Limitada
VAT Number (CIF) B87648853
Universal Entity Code3844-1349-9917-5250
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

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Directors

Document Type Publication date Registry Date Download link
Financials May 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 2, 2022 Feb 23, 2022 Statement of individual company Statement of individual company
Registry Jan 24, 2022 Jan 17, 2022 Reduction of capital Reduction of capital
Registry Jan 24, 2022 Jan 17, 2022 Statutory changes Statutory changes
Registry Jan 24, 2022 Jan 17, 2022 Other items Other items
Registry Jan 17, 2022 Jan 10, 2022 Reduction of capital Reduction of capital
Registry Jan 17, 2022 Jan 10, 2022 Statutory changes Statutory changes
Financials Oct 11, 2021 Annual Accounts filing (2020 consolidated) 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) 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 Two appointments: 2 men
Registry Sep 21, 2021 Sep 14, 2021 Other items Other items
Registry Sep 3, 2021 Aug 27, 2021 Reduction of capital Reduction of capital
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 19, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Feb 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 11, 2021 Feb 4, 2021 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jan 21, 2021 Jan 14, 2021 Reelection Reelection
Registry Nov 20, 2020 Nov 13, 2020 Resignation of 10 people: one Representative (a woman) and one Joint Representative Resignation of 10 people: one Representative (a woman) and one Joint Representative
Registry Nov 20, 2020 Nov 13, 2020 Change of registered office Change of registered office
Registry Aug 14, 2020 Aug 7, 2020 Reduction of capital Reduction of capital
Registry Aug 14, 2020 Aug 7, 2020 Statutory changes Statutory changes
Registry Aug 14, 2020 Aug 7, 2020 Reduction of capital Reduction of capital
Registry Aug 14, 2020 Aug 7, 2020 Statutory changes Statutory changes
Financials Feb 28, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jan 24, 2020 Jan 17, 2020 Reelection Reelection
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 18, 2019 Oct 11, 2019 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Oct 18, 2019 Oct 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2019 Oct 11, 2019 Change of registered office Change of registered office
Registry Sep 30, 2019 Sep 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Sep 23, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Dec 7, 2018 Nov 29, 2018 Reduction of capital Reduction of capital
Registry Dec 7, 2018 Nov 29, 2018 Reduction of capital 4902... Reduction of capital 4902...
Financials Dec 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 16, 2018 Nov 8, 2018 Change of registered office Change of registered office
Registry Mar 15, 2018 Mar 5, 2018 Statutory changes 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) 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 Appointment of a man as Director and Secretary
Registry Feb 1, 2018 Jan 24, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 28, 2017 Capital increase Capital increase
Registry Jul 13, 2017 Jul 5, 2017 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry Jul 13, 2017 Jul 5, 2017 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Jun 28, 2017 Jun 15, 2017 Capital increase Capital increase
Registry Jun 23, 2017 Jun 14, 2017 Capital increase 2603... Capital increase 2603...
Registry May 17, 2017 May 8, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 21, 2017 Mar 13, 2017 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Mar 15, 2017 Mar 7, 2017 Seven appointments: 7 women Seven appointments: 7 women
Registry Jan 31, 2017 Jan 23, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2

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