Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Onyx Centersource Spain Holdco S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B86958626 |
| Universal Entity Code | 4973-1765-7013-9970 |
| Record last updated | Tuesday, December 31, 2024 7:06:46 AM UTC |
| Official Address | The Diego Martinez Barrio avenue 10 Sevilla 41013 There are 349 companies registered at this street |
| Locality | Sevilla |
| Region | Andalusia |
| Postal Code | 41013 |
| Sector | form, property, purchase |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 31, 2024 | Dec 20, 2024 | Reelection | |
| Financials | Dec 3, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Oct 1, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 18, 2024 | Jun 11, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 18, 2024 | Jun 11, 2024 | Appointment of a person as Director | |
| Financials | Nov 6, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Nov 6, 2023 | Oct 26, 2023 | Statutory changes | |
| Registry | Nov 6, 2023 | Oct 26, 2023 | Change of company name | |
| Financials | Oct 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 10, 2023 | Jul 4, 2023 | Statutory changes | |
| Registry | Jul 7, 2023 | Jun 29, 2023 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jul 3, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 1, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Dec 22, 2022 | Dec 12, 2022 | Appointment of a man as Director | |
| Registry | Oct 13, 2022 | Oct 3, 2022 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Oct 13, 2022 | Oct 3, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 13, 2022 | Oct 3, 2022 | Two appointments: a person and a woman | |
| Registry | Oct 13, 2022 | Oct 3, 2022 | Other items | |
| Registry | May 9, 2022 | Apr 26, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Two appointments: a man and a woman | |
| Financials | Jan 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 16, 2021 | Nov 9, 2021 | Capital increase | |
| Registry | Nov 16, 2021 | Nov 9, 2021 | Statutory changes | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Capital increase | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Statutory changes | |
| Registry | Jul 29, 2021 | Jul 21, 2021 | Capital increase | |
| Registry | Jul 29, 2021 | Jul 21, 2021 | Statutory changes | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 16, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 2, 2019 | Dec 20, 2018 | Appointment of a woman as Representative | |
| Registry | Dec 28, 2018 | Dec 18, 2018 | Statutory changes | |
| Registry | Dec 28, 2018 | Dec 18, 2018 | Change of registered office | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 18, 2017 | Jan 11, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 18, 2017 | Jan 11, 2017 | Other items | |
| Registry | May 9, 2016 | Apr 28, 2016 | Appointment of a woman as Representative | |
| Financials | Nov 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 27, 2015 | Mar 17, 2015 | Appointment of a person as Director | |
| Registry | Mar 27, 2015 | Mar 17, 2015 | Appointment of a man as Representative | |
| Registry | Jan 9, 2015 | Dec 30, 2014 | Capital increase | |
| Registry | Jan 9, 2015 | Dec 30, 2014 | Statutory changes | |
| Registry | Jan 9, 2015 | Dec 30, 2014 | Change of registered office | |
| Registry | Dec 1, 2014 | Nov 24, 2014 | Two appointments: 2 men | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Sole proprietorship | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Resignation of one Sole Administrator (a woman) | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Three appointments: 3 men | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Other items | |
| Registry | Mar 31, 2014 | Mar 21, 2014 | | |
| Registry | Mar 31, 2014 | Mar 21, 2014 | Statement of individual company | |
| Registry | Mar 31, 2014 | Mar 21, 2014 | Appointment of a woman as Sole Administrator | |
