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ONA INVESTIGACION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B84828565
Universal Entity Code3347-8473-2082-8318
Record last updated Friday, July 5, 2024 6:00:07 AM UTC
Official Address The Sierra De La Sagra street 15 28018 Madrid Madrid
There are 6 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28018

Charts

Visits

ONA INVESTIGACION SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 5, 2024 Jun 27, 2024 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man)
Registry Jul 5, 2024 Jun 27, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 5, 2024 Jun 27, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 5, 2024 Jun 27, 2024 Other items Other items
Financials Mar 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 13, 2022 Jul 6, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2022 Feb 22, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 1, 2022 Feb 22, 2022 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 1, 2022 Feb 22, 2022 Other items Other items
Financials Feb 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 15, 2021 Dec 8, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Nov 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 12, 2021 May 5, 2021 Change of registered office Change of registered office
Registry Nov 23, 2020 Nov 11, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 21, 2019 Nov 14, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 4, 2017 Mar 28, 2017 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Apr 4, 2017 Mar 28, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 4, 2017 Mar 28, 2017 Other items Other items
Registry Dec 21, 2016 Dec 14, 2016 Statutory changes Statutory changes
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 13, 2016 Apr 7, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 3, 2015 Feb 25, 2015 Other items Other items
Registry Dec 24, 2014 Dec 18, 2014 Statutory changes Statutory changes
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 13, 2013 Dec 4, 2013 Change of registered office Change of registered office
Financials Dec 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 29, 2013 Jan 21, 2013 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement 7815... Filing Of Financial Statement 7815...
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 5967... Filing Of Financial Statement 5967...
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2006 Oct 3, 2006

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