Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Demant Iberica S.A. |
| Trade name | Oticon |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A78115391 |
| Universal Entity Code | 2956-2227-5488-9351 |
| Record last updated | Wednesday, November 8, 2023 6:50:59 AM UTC |
| Official Address | The Fuencarral road 15 700 Ed Europa Alcobendas 08037 There are 768 companies registered at this street |
| Postal Code | 08037 |
| Phone number | 902100230, Fax: 916613804 |
| Website | www.otiscon.con |
| Sector | trade, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Oct 31, 2023 | Three appointments: a man and 2 women | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Appointment of a man as Non-Board Secretary | |
| Financials | Mar 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Reelection | |
| Registry | Jun 2, 2022 | May 26, 2022 | Resignation of one Representative (a woman) | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Appointment of a woman as Representative | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Reelection | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of one Representative (a man) | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Merger | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Statement of individual company | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 5, 2021 | Apr 27, 2021 | Reelection | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Change of company name | |
| Financials | Feb 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Reelection | |
| Financials | Oct 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 10, 2019 | Dec 28, 2018 | Reelection | |
| Financials | Nov 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 9, 2018 | Dec 28, 2017 | Reelection | |
| Registry | Dec 22, 2017 | Dec 14, 2017 | Resignation of 3 people: one Director and one President (a man) | |
| Registry | Dec 22, 2017 | Dec 14, 2017 | Three appointments: 3 men | |
| Financials | Sep 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 31, 2017 | Mar 23, 2017 | Reelection | |
| Financials | Mar 1, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 27, 2016 | May 19, 2016 | Reelection | |
| Financials | Apr 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | Resignation of one Representative (a man) | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | Appointment of a man as Representative | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Two appointments: 2 women | |
| Financials | Jan 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Resignation of one Director (a man) | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Appointment of a person as Director | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Reelection | |
| Registry | Apr 21, 2014 | Apr 8, 2014 | Appointment of a man as Representative | |
| Registry | Apr 2, 2014 | Mar 25, 2014 | Appointment of a person as Auditor | |
| Financials | Apr 1, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 10, 2013 | May 31, 2013 | Resignation of one Representative (a man) | |
| Registry | Apr 2, 2013 | Mar 20, 2013 | Resignation of one Secretary (a man) | |
| Registry | Apr 2, 2013 | Mar 20, 2013 | Appointment of a woman as Representative and Secretary (Non Member Of The Board) | |
| Registry | May 16, 2012 | May 4, 2012 | Three appointments: 2 men and a person | |
| Registry | May 16, 2012 | May 4, 2012 | Reelection | |
| Registry | May 16, 2012 | May 4, 2012 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Dec 13, 2001 | Reduction of capital | |
