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Dato Capital Spain

OSBORNE Y CIA SA

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Reports

Extended Company Report with Annual Accounts OSBORNE Y CIA 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 2017)
  • 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 OSBORNE Y CIA 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 Osborne y Cia S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A11000247
Universal Entity Code0616-4790-5325-4747
Record last updated Wednesday, December 7, 2022 6:34:30 AM UTC
Official Address The Fernan Caballero street 7 El Puerto De Santa María 11500 El Puerto De Santa María
There are 16 companies registered at this street
Postal Code 11500
Website www.osborne.es

Charts

Visits

OSBORNE Y CIA S.A. (Spain) Page visits 2024

Searches

OSBORNE Y CIA S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 7, 2022 Nov 28, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 10, 2022 Nov 2, 2022 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Executive Committee Secretary, one President (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Executive Committee Secretary, one President (a man) and one Member Executive Committee
Registry Nov 10, 2022 Nov 2, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 22, 2022 Jul 15, 2021 Resignation of a person Resignation of a person
Registry Feb 22, 2022 Feb 15, 2022 Resignation of 8 people: a person, 2 women and 5 men Resignation of 8 people: a person, 2 women and 5 men
Registry Feb 22, 2022 Feb 15, 2022 Ten appointments: 7 men, 2 women and a person,: 7 men, 2 women and a person Ten appointments: 7 men, 2 women and a person,: 7 men, 2 women and a person
Registry Oct 11, 2021 Oct 5, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Jul 28, 2021 Jul 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2021 Jul 15, 2021 Resignation of one Member Commission Audit And Compliance and one Director (a man) Resignation of one Member Commission Audit And Compliance and one Director (a man)
Registry Jul 27, 2021 Jul 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2021 Jul 15, 2021 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jul 27, 2021 Jul 15, 2021 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Jul 27, 2021 Jul 15, 2021 Other items Other items
Registry Jul 27, 2021 Jul 15, 2021 Change of registered office Change of registered office
Registry May 25, 2021 May 18, 2021 Resignation of 3 people: one Member Commission Audit And Compliance, one Committee Member Of Nomination And Remuneration, one Executive Committee President 2 and one Member Executive Committee Resignation of 3 people: one Member Commission Audit And Compliance, one Committee Member Of Nomination And Remuneration, one Executive Committee President 2 and one Member Executive Committee
Registry May 25, 2021 May 18, 2021 Seven appointments: 4 men, 2 women and a person,: 4 men, 2 women and a person Seven appointments: 4 men, 2 women and a person,: 4 men, 2 women and a person
Registry May 10, 2021 Apr 29, 2021 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry May 10, 2021 Apr 29, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 21, 2021 Apr 14, 2021 Statutory changes Statutory changes
Registry Apr 21, 2021 Apr 14, 2021 Website of the company Website of the company
Registry Aug 11, 2020 Aug 3, 2020 Resignation of one Deputy Secretary, one Director (a man), one Executive Committee Secretary and one Member Executive Committee Resignation of one Deputy Secretary, one Director (a man), one Executive Committee Secretary and one Member Executive Committee
Registry Aug 11, 2020 Aug 3, 2020 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Dec 24, 2019 Dec 16, 2019 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2019 Dec 16, 2019 Six appointments: 6 men Six appointments: 6 men
Registry May 3, 2019 Apr 24, 2019 Statutory changes Statutory changes
Registry Mar 5, 2019 Feb 25, 2019 Statutory changes 1013... Statutory changes 1013...
Registry Dec 27, 2018 Dec 18, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 11, 2018 Jul 4, 2018 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 20, 2018 Apr 12, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2018 Apr 12, 2018 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Apr 20, 2018 Apr 12, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Mar 20, 2018 Mar 12, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 27, 2017 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Aug 18, 2017 Aug 10, 2017 Resignation of 4 people: one Member Commission Audit And Compliance, one Director (a man), one Member Executive Committee, one President and one Ceo (a man) Resignation of 4 people: one Member Commission Audit And Compliance, one Director (a man), one Member Executive Committee, one President and one Ceo (a man)
Registry Aug 18, 2017 Aug 10, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Aug 18, 2017 Aug 10, 2017 Resignation of 2 people: one Committee Member Of Nomination And Remuneration and one Executive Committee President 2 Resignation of 2 people: one Committee Member Of Nomination And Remuneration and one Executive Committee President 2
Registry Aug 18, 2017 Aug 10, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 26, 2017 Apr 19, 2017 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Apr 26, 2017 Apr 19, 2017 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman
Registry Apr 3, 2017 Feb 1, 2016 Appointment of a person Appointment of a person
Registry Oct 13, 2016 Oct 5, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 13, 2016 Oct 5, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Sep 15, 2016 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 28, 2016 Jul 18, 2016 Errata Errata
Registry Jul 27, 2016 Jul 18, 2016 Statutory changes Statutory changes
Registry Jul 21, 2016 Jul 12, 2016 Resignation of one Member Commission Audit And Compliance and one Director (a man) Resignation of one Member Commission Audit And Compliance and one Director (a man)
Registry Jul 21, 2016 Jul 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2016 Jul 7, 2016 Errata Errata
Financials Jul 7, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 19, 2016 Apr 8, 2016 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one Executive Committee Secretary and one Member Executive Committee Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one Executive Committee Secretary and one Member Executive Committee
Registry Apr 19, 2016 Apr 8, 2016 Nine appointments: 3 women, a person and 5 men,: 3 women, a person and 5 men Nine appointments: 3 women, a person and 5 men,: 3 women, a person and 5 men
Registry Apr 19, 2016 Apr 8, 2016 Other items Other items
Registry Apr 6, 2016 Mar 30, 2016 Capital increase Capital increase
Registry Mar 15, 2016 Mar 7, 2016 Merger Merger
Registry Mar 8, 2016 Feb 26, 2016 Merger 1076... Merger 1076...
Registry Nov 2, 2015 Oct 21, 2015 Other items Other items
Registry Nov 2, 2015 Oct 21, 2015 Change of registered office Change of registered office
Registry Nov 2, 2015 Oct 21, 2015 Change of company purpose Change of company purpose
Registry Oct 9, 2015 Oct 2, 2015 Merger Merger
Financials Sep 22, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 20, 2015 Aug 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 6, 2015 Merger by absorption projects deposits 113... Merger by absorption projects deposits 113...
Registry Apr 7, 2015 Mar 26, 2015 Appointment of a person Appointment of a person
Registry Aug 13, 2014 Aug 5, 2014 Resignation of 2 people: one Director (a man), one Executive Committee President 2, one President (a man), one Member Executive Committee and one Ceo (a man) Resignation of 2 people: one Director (a man), one Executive Committee President 2, one President (a man), one Member Executive Committee and one Ceo (a man)
Registry Aug 13, 2014 Aug 5, 2014 Five appointments: a woman and 4 men Five appointments: a woman and 4 men

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