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Dato Capital Spain

ORFI SA, Spain

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Reports

Extended Company Report with Annual Accounts ORFI S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
Full Report with initial Shareholders ORFI S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Orfi S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28136349
Universal Entity Code8339-2161-7636-1781
Record last updated Friday, August 19, 2022 9:06:00 PM UTC
Official Address The Hilarion Eslava street 27 28015 Madrid Madrid
There are 391 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Phone number 913649150
Website http://www.orfisa.es
Sector account, accounting, bookkeeping, audit

Charts

Visits

ORFI SA (Spain) Page visits 2024

Searches

ORFI SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 7, 2021 Sep 30, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 16, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jun 22, 2021 Jun 15, 2021 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 22, 2021 Jun 15, 2021 Statutory changes Statutory changes
Registry Jun 22, 2021 Jun 15, 2021 Other items Other items
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 11, 2020 Aug 4, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 11, 2020 Aug 4, 2020 Statutory changes Statutory changes
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 9, 2018 Feb 2, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 9, 2018 Feb 2, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Feb 9, 2018 Feb 2, 2018 Statutory changes Statutory changes
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 31, 2017 Aug 22, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 31, 2017 Aug 22, 2017 Statutory changes Statutory changes
Financials Oct 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 14, 2014 Nov 5, 2014 Reelection Reelection
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement 8572... Filing Of Financial Statement 8572...
Registry Nov 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2008 Nov 13, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2007 Filing Of Financial Statement 6306... Filing Of Financial Statement 6306...
Registry Apr 25, 2007 Apr 11, 2007 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2005 Nov 24, 2005 Reelection Reelection
Registry Dec 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6456... Filing Of Financial Statement 6456...
Registry Nov 14, 2001 Oct 26, 2001 Merger Merger
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2000 Filing Of Financial Statement 6448... Filing Of Financial Statement 6448...
Registry Jul 25, 2000 Jul 12, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2000 Jul 10, 2000 Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Sep 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 1998 Filing Of Financial Statement 6209... Filing Of Financial Statement 6209...

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