Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ofelia Iberia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B83271874 |
| Universal Entity Code | 3867-0953-2915-7723 |
| Record last updated | Wednesday, April 10, 2024 5:59:21 AM UTC |
| Official Address | Paseo Paseo De La Castellana 40 Madrid 28108 There are 10,513 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28108 |
| Sector | estate, real, rental |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 10, 2024 | Apr 3, 2024 | Resignation of 11 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Resignation of 3 people: one Joint And Several Administrator and one Agent | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Two appointments: 2 companies | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Other items | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Change of registered office | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Sole proprietorship | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Statutory changes | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Reelection | |
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Reelection | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Reduction of capital | |
| Financials | Aug 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 5, 2022 | Apr 27, 2022 | Two appointments: a woman and a man | |
| Financials | Mar 30, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Reelection | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Reelection 1335... | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Other items | |
| Financials | Jan 20, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Resignation of 3 people: one Representative (a man) | |
| Financials | Dec 12, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Appointment of a person as Representative | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Statutory changes | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Change of registered office | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Reelection | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Reelection 4421... | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Resignation of one Agent | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Appointment of a person as Agent | |
| Registry | Apr 4, 2018 | Mar 23, 2018 | Resignation of 2 people: one Joint And Several Administrator and one Agent (a woman) | |
| Registry | Apr 4, 2018 | Mar 23, 2018 | Two appointments: 2 companies | |
| Financials | Mar 27, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Reelection | |
| Financials | Feb 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Reelection | |
| Registry | Jul 26, 2016 | Jul 15, 2016 | Change of registered office | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Reelection | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 31, 2015 | Jul 22, 2015 | Resignation of one Agent (a man) | |
| Registry | Jul 31, 2015 | Jul 22, 2015 | Appointment of a woman as Agent | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Reelection | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 12, 2014 | Jun 5, 2014 | Resignation of one Agent (a man) | |
| Registry | Jun 12, 2014 | Jun 5, 2014 | Appointment of a man as Agent | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Reelection | |
| Registry | Feb 26, 2014 | Feb 19, 2014 | Seven appointments: 4 women and 3 men | |
| Registry | Feb 26, 2014 | Feb 19, 2014 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Financials | Feb 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Resignation of one Agent | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Appointment of a man as Agent | |
| Registry | Jul 2, 2013 | Jun 24, 2013 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 2, 2013 | Jun 24, 2013 | Appointment of a man as Joint And Several Administrator | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Reelection | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Reelection 2000... | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Reelection | |
| Registry | Jun 25, 2012 | Jun 12, 2012 | Two appointments: a woman and a man | |
| Registry | May 30, 2012 | May 18, 2012 | Statutory changes | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Two appointments: 2 women | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Two appointments: 2 women 4943... | |
| Registry | Aug 23, 2011 | Resignation of one Joint And Several Administrator (a man) | |
