Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Oronis Inversiones Socimi S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | B87396669 |
Universal Entity Code | 7728-6579-5333-4606 |
Record last updated | Monday, January 20, 2025 7:20:55 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28002 |
Website | https://oronis.com/ |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 20, 2025 | Jan 13, 2025 | Appointment of a man as Representative | |
Registry | Jan 7, 2025 | Dec 27, 2024 | Appointment of a person as Control Registry Entity | |
Registry | Sep 20, 2024 | Sep 13, 2024 | Appointment of a person as Auditor | |
Financials | Sep 13, 2024 | Annual Accounts filing (2023 ordinary) | ||
Financials | Sep 13, 2024 | Annual Accounts filing (2022 ordinary) | ||
Financials | Sep 13, 2024 | Annual Accounts filing (2021 ordinary) | ||
Financials | Sep 13, 2024 | Annual Accounts filing (2020 ordinary) | ||
Financials | Sep 13, 2024 | Annual Accounts filing (2019 ordinary) | ||
Registry | Sep 11, 2024 | Sep 4, 2024 | Other items | |
Registry | Jul 31, 2024 | Jul 23, 2024 | Statutory changes | |
Registry | Jul 31, 2024 | Jul 23, 2024 | Change of company name | |
Registry | Jul 31, 2024 | Jul 23, 2024 | Change of company purpose | |
Registry | Jul 31, 2024 | Jul 23, 2024 | Website of the company | |
Registry | May 22, 2024 | May 14, 2024 | Company transformation | |
Registry | May 22, 2024 | May 14, 2024 | Capital increase | |
Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of one Non-Board Secretary | |
Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a man as Non-Board Secretary | |
Registry | Oct 30, 2019 | Oct 22, 2019 | Resignation of one Sole Administrator (a woman) | |
Registry | Oct 30, 2019 | Oct 22, 2019 | Five appointments: a woman and 4 men | |
Registry | Oct 30, 2019 | Oct 22, 2019 | Other items | |
Financials | Aug 17, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Feb 27, 2019 | Feb 20, 2019 | Reduction of capital | |
Financials | Aug 15, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | May 18, 2018 | May 9, 2018 | Merger by union | |
Registry | Mar 9, 2018 | Mar 1, 2018 | Capital increase | |
Financials | Aug 22, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | May 30, 2017 | May 22, 2017 | Statutory changes | |
Financials | Sep 24, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 1, 2016 | Aug 24, 2016 | Merger | |
Registry | Nov 25, 2015 | Nov 11, 2015 | Two appointments: 2 men | |
Registry | Nov 24, 2015 | Nov 11, 2015 | ||
Registry | Nov 24, 2015 | Nov 11, 2015 | Appointment of a woman as Sole Administrator | |
Registry | Nov 24, 2015 | Nov 11, 2015 | Merger by union |