Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Olan S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01012103 |
| Universal Entity Code | 3841-6624-2528-3451 |
| Record last updated | Friday, October 18, 2024 9:10:14 PM UTC |
| Information source | Trade Register Vitoria Portal de Castilla, 5 y 7 |
| Sector | wholesale, metal, laminate, custom, sheet |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Nov 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 30, 2022 | Aug 9, 2022 | Resignation of 11 people: one Director (a woman), one Agent (a man), one President and one Secretary (a woman) | |
| Registry | Aug 30, 2022 | Aug 9, 2022 | Seven appointments: 2 women, a man and 4 companies | |
| Registry | Aug 30, 2022 | Aug 9, 2022 | Other items | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Reelection | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 28, 2019 | Mar 13, 2019 | Resignation of one Auditor | |
| Registry | Mar 28, 2019 | Mar 13, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 13, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 9, 2018 | Jan 29, 2018 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 9, 2018 | Jan 29, 2018 | Eleven appointments: 3 men, 4 companies and 4 women | |
| Registry | Jan 20, 2017 | Jan 9, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 20, 2017 | Jan 9, 2017 | Other items | |
| Financials | Oct 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 4, 2016 | Feb 23, 2016 | Appointment of a man as Representative | |
| Registry | Jan 28, 2016 | Jan 14, 2016 | Merger | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Reelection | |
| Financials | Oct 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 17, 2012 | Reelection | | |
| Registry | Feb 17, 2012 | Jan 28, 2012 | Other items | |
| Registry | Feb 17, 2012 | Jan 28, 2012 | Resignation of one Managing Director | |
| Registry | Feb 17, 2012 | Jan 28, 2012 | Two appointments: 2 men | |
| Registry | Sep 22, 2011 | Aug 22, 2011 | Reelection | |
| Registry | Sep 22, 2011 | Aug 22, 2011 | Reelection 3798... | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3678... | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement 2861... | | |
| Registry | Oct 1, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5649... | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Reduction of capital | |
| Registry | Nov 10, 2008 | Oct 23, 2008 | Reelection | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2008 | Oct 9, 2008 | Reelection | |
| Registry | Nov 21, 2007 | Reelection 5736... | | |
| Registry | Nov 8, 2007 | Oct 22, 2007 | Reelection | |
| Registry | Nov 8, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2006 | Sep 13, 2006 | Reelection | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2005 | Nov 15, 2005 | Reelection | |
| Registry | Nov 14, 2005 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2004 | Jan 21, 2004 | Reduction of capital | |
| Registry | Oct 29, 2003 | Two appointments: a man and a person | | |
| Registry | Sep 24, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2003 | Jun 11, 2003 | Resignation of one Managing Director | |
| Registry | Dec 27, 2002 | Dec 11, 2002 | Reelection | |
| Registry | Dec 18, 2002 | Nov 25, 2002 | Reelection 5082... | |
| Registry | Sep 25, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 4, 2002 | May 13, 2002 | Reduction of capital | |
| Registry | Oct 18, 2001 | Reelection | | |
| Registry | Oct 5, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2000 | Sep 18, 2000 | Reelection | |
| Registry | Sep 11, 2000 | Filing Of Financial Statement | | |
| Registry | May 12, 2000 | Apr 17, 2000 | Resignation of one Auditor (a man) | |
| Registry | Sep 18, 1998 | Filing Of Financial Statement | |
