Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ontech Security S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B21519905 |
| Universal Entity Code | 0850-7350-7307-6877 |
| Record last updated | Thursday, January 11, 2024 10:02:05 PM UTC |
| Official Address | The Hispano Aviacion street 7 La Rinconada 41300 There are 14 companies registered at this street |
| Postal Code | 41300 |
| Sector | Wholesale of other food products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 11, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 11, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Resignation of one Deputy Chief No | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Resignation of one Joint Representative and one Joint And Several Representative | |
| Registry | Nov 17, 2022 | Nov 2, 2022 | Statutory changes | |
| Registry | Aug 9, 2022 | Jul 29, 2022 | Resignation of one Director and one Secretary | |
| Registry | Aug 9, 2022 | Jul 29, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 9, 2022 | Jul 29, 2022 | Capital increase | |
| Registry | Aug 9, 2022 | Jul 29, 2022 | Statutory changes | |
| Registry | May 23, 2022 | May 13, 2022 | Resignation of one Secretary | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment of a person as Secretary | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment of a person as Joint And Several Representative | |
| Financials | May 10, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 9, 2022 | Apr 26, 2022 | Three appointments: 3 companies | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Resignation of 6 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Five appointments: a man and 4 companies | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Two appointments: a woman and a man | |
| Financials | Jan 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Resignation of 4 people: one Director (a man) | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Appointment of a woman as Director | |
| Financials | Jul 27, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 14, 2020 | Mar 19, 2020 | Other items | |
| Registry | Dec 11, 2019 | Nov 27, 2019 | Resignation of one Director | |
| Registry | Aug 19, 2019 | Aug 7, 2019 | Other items | |
| Registry | Aug 19, 2019 | Aug 7, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Aug 19, 2019 | Aug 7, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 4, 2019 | Mar 26, 2019 | Appointment of a man as Representative | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Capital increase | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Statutory changes | |
| Financials | Jan 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 9, 2019 | Dec 26, 2018 | Statutory changes | |
| Registry | Jan 2, 2019 | Dec 24, 2018 | Resignation of one Director (a woman) | |
| Registry | Jan 2, 2019 | Dec 24, 2018 | Appointment of a man as Director | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Resignation of 2 people: one Director (a woman) | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Two appointments: 2 men | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Resignation of 2 people: one Director | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Six appointments: 2 companies, 2 women and 2 men | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Statutory changes | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Other items | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Capital increase | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Capital increase 736... | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Statutory changes | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Statutory changes 736... | |
| Registry | Nov 6, 2017 | Oct 27, 2017 | Statutory changes | |
| Registry | Sep 1, 2017 | Aug 25, 2017 | Capital increase | |
| Registry | Sep 1, 2017 | Aug 25, 2017 | Statutory changes | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Capital increase | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Statutory changes | |
| Financials | Jul 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 13, 2017 | Jun 6, 2017 | Capital increase | |
| Registry | Jun 13, 2017 | Jun 6, 2017 | Statutory changes | |
| Registry | May 29, 2017 | May 16, 2017 | Resignation of one Secretary (a man) | |
| Registry | May 29, 2017 | May 16, 2017 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Capital increase | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Statutory changes | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Capital increase | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Statutory changes | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 8, 2015 | Mar 23, 2015 | Capital increase | |
| Registry | Apr 8, 2015 | Mar 23, 2015 | Statutory changes | |
| Registry | Apr 6, 2015 | Mar 23, 2015 | Statutory changes 1425... | |
| Registry | Apr 6, 2015 | Mar 23, 2015 | Change of registered office | |
| Registry | Mar 4, 2015 | Feb 20, 2015 | Resignation of one Director (a man) | |
| Registry | Mar 4, 2015 | Feb 20, 2015 | Appointment of a man as Director | |
| Registry | Mar 4, 2015 | Feb 20, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Mar 4, 2015 | Feb 20, 2015 | Two appointments: 2 men | |
| Registry | Mar 4, 2015 | Feb 20, 2015 | Capital increase | |
