Extended Company Report with Annual Accounts  |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Orion Southern Europe S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85687812 |
| Universal Entity Code | 5070-8728-7449-7987 |
| Record last updated | Thursday, October 31, 2024 7:14:27 AM UTC |
| Official Address | The Enrique Jardiel Poncela street 6 Madrid 28016 There are 76 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | plan, planning, distribution, recruitment, advertise |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Three appointments: 2 women and a person | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Reelection | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 9, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Reelection | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Resignation of 13 people: one Representative (a man) | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Twelve appointments: 4 women and 8 men | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Five appointments: 4 men and a woman | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Reelection | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Reelection 176... | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Reelection | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Resignation of one Representative (a man) | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Three appointments: 2 men and a woman | |
| Financials | Nov 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Eleven appointments: 6 women and 5 men | |
| Registry | May 11, 2021 | May 4, 2021 | Resignation of one Director (a man) | |
| Registry | May 11, 2021 | May 4, 2021 | Appointment of a man as Director | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Reelection | |
| Financials | Mar 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Partial excision | |
| Registry | Dec 18, 2019 | Deposits of projects of partial excision | | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Reelection | |
| Financials | Jan 24, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Reelection | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 2, 2018 | Dec 19, 2017 | Appointment of a woman as Representative | |
| Financials | Nov 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 14, 2017 | Nov 2, 2017 | Reelection | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Three appointments: a person and 2 men | |
| Registry | Feb 22, 2017 | Feb 14, 2017 | Appointment of a man as Representative | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Statutory changes | |
| Financials | Jan 28, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 28, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Reelection | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Statutory changes | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Reelection | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Change of registered office | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Reelection | |
| Registry | May 8, 2015 | Apr 29, 2015 | Resignation of one Director (a man) | |
| Registry | May 8, 2015 | Apr 29, 2015 | Appointment of a man as Director | |
| Financials | Nov 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 21, 2013 | Nov 12, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 24, 2012 | Five appointments: a woman and 4 men | | |
| Registry | Oct 24, 2012 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | | |
| Registry | Jun 27, 2012 | Jun 14, 2012 | Appointment of a man as Director | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 22, 2010 | Filing Of Financial Statement 8789... | | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Appointment of a person | |
