Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Oquendo Capital Sgeic S.A. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A84971480 |
| Universal Entity Code | 2555-6378-7625-7498 |
| Record last updated | Sunday, December 1, 2024 7:15:00 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | Restaurants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 30, 2024 | Aug 24, 2024 | Reelection | |
| Registry | Apr 5, 2024 | Mar 31, 2024 | Other items | |
| Registry | Apr 5, 2024 | Mar 31, 2024 | Other items 1657... | |
| Registry | Apr 5, 2024 | Mar 31, 2024 | Expansion of corporate purpose | |
| Registry | Nov 27, 2023 | Nov 21, 2023 | Appointment cancellations ex officio | |
| Registry | Nov 27, 2023 | Nov 21, 2023 | Two appointments: a man and a person | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 10, 2023 | May 3, 2023 | Statutory changes | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Reelection | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Statutory changes | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Resignation of 9 people: one Representative (a man) | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 21, 2021 | Oct 13, 2021 | Statutory changes | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Statutory changes | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Statutory changes 1810... | |
| Financials | Dec 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 25, 2020 | Aug 18, 2020 | Resignation of 9 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 25, 2020 | Aug 18, 2020 | Ten appointments: 2 women and 8 men | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Nine appointments: a person, 2 women and 6 men | |
| Registry | Dec 3, 2019 | May 11, 2019 | Errata | |
| Financials | Oct 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 20, 2019 | May 11, 2019 | Resignation of 10 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 20, 2019 | May 11, 2019 | Nine appointments: a person, 2 women and 6 men | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Appointment of a person as Auditor | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Ten appointments: 2 women, a person and 7 men | |
| Financials | Aug 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Four appointments: a person, 2 men and a woman | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Appointment of a woman as Director | |
| Registry | Jan 23, 2018 | Jan 10, 2018 | Statutory changes | |
| Registry | Jan 23, 2018 | Jan 10, 2018 | Change of company name | |
| Registry | Jan 23, 2018 | Jan 10, 2018 | Change of company purpose | |
| Registry | Aug 23, 2017 | Aug 8, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 23, 2017 | Aug 8, 2017 | Four appointments: 3 men and a person | |
| Registry | Aug 23, 2017 | Aug 8, 2017 | Other items | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2014 ordinary) | |
