Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Orona Holding S.A. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A20839346 |
| Universal Entity Code | 0528-2425-5307-3788 |
| Record last updated | Friday, November 29, 2024 6:57:02 AM UTC |
| Official Address | Pol Ind Lastaola Hernani There are 11 companies registered at this street |
| Locality | Hernani |
| Region | Guipuzcoa, Basque Country |
| Sector | Consultancy and advisory activities in business management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2024 | Nov 14, 2024 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 29, 2024 | Nov 14, 2024 | Appointment of a man as Director and President | |
| Registry | Nov 29, 2024 | Nov 14, 2024 | Appointment of a man as Ceo | |
| Registry | Jul 29, 2024 | Jul 16, 2024 | Reelection | |
| Financials | Jul 16, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 19, 2024 | Apr 10, 2024 | Reelection | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Reelection 1561... | |
| Registry | Mar 8, 2024 | Feb 29, 2024 | Resignation of one Representative (a man) | |
| Registry | Aug 25, 2023 | Aug 11, 2023 | Reelection | |
| Registry | Jul 20, 2023 | Jul 10, 2023 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 20, 2023 | Jul 10, 2023 | Appointment of a man as President | |
| Registry | Jul 20, 2023 | Jul 11, 2023 | Appointment of a man as Ceo | |
| Financials | Jun 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Appointment of a man as Secretary and Director | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Appointment of a man as Representative | |
| Registry | Oct 7, 2022 | Sep 26, 2022 | Capital increase | |
| Registry | Aug 4, 2022 | Jul 21, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 4, 2022 | Jul 21, 2022 | Appointment of a person as Director | |
| Registry | Jul 7, 2022 | Jun 23, 2022 | Reelection | |
| Financials | May 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 18, 2021 | Nov 2, 2021 | Appointment of a man as Representative | |
| Registry | Nov 18, 2021 | Nov 2, 2021 | Resignation of one Representative (a man) | |
| Registry | Oct 28, 2021 | Oct 19, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 28, 2021 | Oct 19, 2021 | Appointment of a man as Secretary and Director | |
| Registry | Aug 19, 2021 | Aug 10, 2021 | Capital increase | |
| Financials | Aug 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 5, 2021 | Jul 21, 2021 | Reelection | |
| Registry | Jun 17, 2021 | Jun 2, 2021 | Reelection 2940... | |
| Registry | Jun 17, 2021 | Jun 8, 2021 | Reelection | |
| Registry | Dec 24, 2020 | Dec 15, 2020 | Resignation of one Director | |
| Registry | Dec 24, 2020 | Dec 15, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Dec 15, 2020 | Resignation of one Representative | |
| Registry | Dec 11, 2020 | Dec 3, 2020 | Resignation of one Representative 4359... | |
| Registry | Sep 17, 2020 | Sep 7, 2020 | Reelection | |
| Registry | Aug 20, 2020 | Aug 10, 2020 | Capital increase | |
| Financials | May 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 24, 2019 | Oct 14, 2019 | Reelection | |
| Registry | Aug 20, 2019 | Jul 30, 2019 | Capital increase | |
| Registry | Aug 20, 2019 | Jul 30, 2019 | Change of company purpose | |
| Financials | Jun 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Mar 29, 2019 | Mar 14, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 29, 2019 | Mar 14, 2019 | Appointment of a man as Director | |
| Registry | Dec 21, 2018 | Dec 10, 2018 | Statement of individual company | |
| Registry | Aug 16, 2018 | Aug 8, 2018 | Reelection | |
| Registry | Aug 16, 2018 | Aug 8, 2018 | Capital increase | |
| Financials | May 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 17, 2018 | Dec 28, 2017 | Expansion of corporate purpose | |
| Registry | Jan 17, 2018 | Dec 28, 2017 | Capital increase | |
| Registry | Sep 13, 2017 | Sep 5, 2017 | Reelection | |
| Financials | Jun 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 24, 2017 | Feb 9, 2017 | Resignation of one Representative (a man) | |
| Registry | Feb 24, 2017 | Feb 9, 2017 | Appointment of a man as Representative | |
| Registry | Sep 5, 2016 | Aug 24, 2016 | Reelection | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Appointment cancellations ex officio | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Appointment of a person as Director | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Reelection | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Reelection 3421... | |
