Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Olimpo Real Estate Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87709655 |
| Global Intermediary ID | D8D7GL.99999.SL.724 |
| Universal Entity Code | 2638-7734-4674-4140 |
| Record last updated | Friday, October 27, 2023 5:58:22 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2023 | Oct 20, 2023 | Resignation of one Director (a man) | |
| Financials | Jun 2, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jun 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 25, 2023 | May 18, 2023 | Reelection | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Reelection 4283... | |
| Registry | Sep 26, 2022 | Aug 9, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 26, 2022 | Aug 9, 2019 | Errata | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Other items | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Statutory changes | |
| Registry | Mar 16, 2022 | Dec 23, 2020 | Seven appointments: 3 women and 4 men | |
| Registry | Mar 16, 2022 | Dec 23, 2020 | Errata | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Appointment of a man as Director | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Resignation of 7 people: one Representative (a man) | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Statutory changes | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Statutory changes 3280... | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 3, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of one Non-Board Secretary | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Appointment of a man as Representative | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Reelection | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 6, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Sep 11, 2018 | Sep 4, 2018 | Nine appointments: 3 women and 6 men | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Statutory changes | |
| Registry | Jul 25, 2018 | Jul 17, 2018 | Other items | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Reduction of capital | |
| Financials | Sep 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 6, 2017 | Reduction of capital | | |
| Registry | May 22, 2017 | May 11, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 22, 2017 | May 11, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | May 22, 2017 | May 11, 2017 | Website of the company | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Appointment of a man as Director | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Website of the company | |
| Registry | Jan 27, 2017 | Jan 19, 2017 | Appointment of a person as Representative | |
| Registry | Jan 27, 2017 | Jan 19, 2017 | Appointment of a person as Representative 444... | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Capital increase | |
| Registry | Jan 13, 2017 | Jan 4, 2017 | Six appointments: 5 men and a woman | |
| Registry | Jan 2, 2017 | Dec 23, 2016 | | |
| Registry | Jan 2, 2017 | Dec 23, 2016 | Seven appointments: 5 men and 2 companies | |
