OGILVY COMMONHEALTH SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ogilvy Commonhealth S.L. |
OGILVY HEALTHWORLD MADRID SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B80388788 |
| Universal Entity Code | 0578-7020-1976-0619 |
|---|
| Record last updated | Thursday, March 12, 2020 7:04:17 AM UTC |
| Official Address | The Rios Rosas street 26 Madrid 28003 There are 673 companies registered at this street |
| Postal Code | 28003 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Resignation of 5 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one President (a woman) | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Dissolution | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Extinction | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Sole proprietorship | |
| Financials | Oct 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Change of registered office | |
| Financials | Jan 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 26, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Change of registered office | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Four appointments: a man, 2 women and a person | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Appointment of a person as Representative | |
| Financials | Sep 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Four appointments: 3 men and a woman | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Four appointments: 3 women and a person | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Appointment of a man as President and Director | |
| Financials | Jan 15, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 3, 2014 | Nov 25, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 3, 2014 | Nov 25, 2014 | Two appointments: a woman and a man | |
| Financials | Nov 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Appointment of a man as Representative | |
| Registry | Oct 1, 2013 | Sep 23, 2013 | Statutory changes | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Resignation of one Director | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Appointment of a person as Director | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Resignation of 2 people: one Deputy Secretary and one Secretary (a woman) | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Five appointments: 4 men and a woman | |
| Registry | Oct 20, 2011 | | Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 20, 2011 | Oct 6, 2011 | Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman) 4169... | |
| Registry | Oct 20, 2011 | Oct 6, 2011 | Five appointments: a person, 2 men and 2 women | |
| Registry | Jul 8, 2011 | Jun 29, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 8, 2011 | Jun 29, 2011 | Resignation of one Joint & Joint And Several Representative (a man) 2891... | |
| Registry | Jul 8, 2011 | Jun 29, 2011 | Appointment of a person as Representative | |
| Registry | May 30, 2011 | May 18, 2011 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | May 30, 2011 | May 18, 2011 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | May 30, 2011 | May 18, 2011 | Two appointments: a man and a person | |
| Registry | May 30, 2011 | May 18, 2011 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Feb 23, 2011 | | Change of company name | |
| Registry | Feb 23, 2011 | Feb 9, 2011 | Change of company name 823... | |
| Registry | Feb 8, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 8, 2011 | | Filing Of Financial Statement 638... | |
| Registry | May 28, 2010 | | Filing Of Financial Statement | |
| Registry | May 20, 2010 | May 11, 2010 | Resignation of one Director and one President | |
| Registry | May 20, 2010 | May 11, 2010 | Two appointments: a man and a woman | |
| Registry | Dec 2, 2009 | Nov 19, 2009 | Appointment of a person as Auditor | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Dec 12, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Change of registered office | |
| Registry | Apr 4, 2008 | Mar 24, 2008 | Other items | |
| Registry | Dec 17, 2007 | Nov 30, 2007 | Resignation of one Representative (a man) | |
| Registry | Nov 26, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 12, 2007 | Aug 30, 2007 | Change of company name | |
| Registry | Jul 30, 2007 | | Filing Of Financial Statement | |
| Registry | Jul 23, 2007 | Jul 10, 2007 | Two appointments: 2 men | |
| Registry | Jul 16, 2007 | Jul 3, 2007 | Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man) | |
| Registry | Dec 19, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 13, 2005 | Jun 30, 2005 | Resignation of one Ceo (a man) | |
| Registry | Jul 13, 2005 | | Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Jul 12, 2005 | Jun 29, 2005 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 17, 2003 | | Sole proprietorship | |
| Registry | Oct 7, 2003 | | Filing Of Financial Statement | |
| Registry | Mar 13, 2003 | | Change of company name | |
| Registry | Dec 24, 2002 | | Filing Of Financial Statement | |
| Registry | Nov 13, 2002 | Oct 29, 2002 | Reduction of capital | |
| Registry | Aug 2, 2001 | Jul 18, 2001 | Resignation of a woman | |
| Registry | Feb 13, 2001 | Jan 31, 2001 | Change of company name | |
