Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Oep Spanish It Acquico S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B02731982 |
| Universal Entity Code | 3657-3741-2986-5458 |
| Record last updated | Tuesday, February 4, 2025 7:03:14 AM UTC |
| Official Address | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 4, 2025 | Jan 28, 2025 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Resignation of one Representative (a man) | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Appointment of a woman as President | |
| Registry | Jan 20, 2025 | Jan 13, 2025 | Appointment of a man as Representative | |
| Registry | Jan 20, 2025 | Jan 13, 2025 | Seven appointments: 4 women and 3 men | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Resignation of one Ceo (a man) | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Appointment of a man as Ceo | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Appointment of a man as Representative | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Appointment of a man as Director | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Reelection | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Appointment of a man as Independent Director | |
| Registry | Aug 11, 2023 | Aug 5, 2023 | Appointment of a woman as Director | |
| Registry | May 12, 2023 | May 5, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | May 12, 2023 | May 5, 2023 | Six appointments: 6 men | |
| Registry | May 12, 2023 | May 5, 2023 | Statutory changes | |
| Registry | May 12, 2023 | May 5, 2023 | Other items | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Appointment of a man as Representative | |
| Financials | Dec 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Appointment of a woman as Representative | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Appointment of a man as Representative | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Statutory changes | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Change of registered office | |
| Registry | Feb 26, 2021 | Jan 7, 2021 | Sole proprietorship | |
| Registry | Feb 26, 2021 | Jan 7, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 26, 2021 | Jan 7, 2021 | Two appointments: 2 men | |
| Registry | Feb 26, 2021 | Jan 7, 2021 | Change of company name | |
| Registry | Feb 26, 2021 | Jan 7, 2021 | Change of company purpose | |
| Registry | Feb 26, 2021 | Feb 17, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 26, 2021 | Feb 17, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Feb 26, 2021 | Feb 17, 2021 | Other items | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Statement of individual company | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Two appointments: 2 men | |
