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OZONA CONSULTING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B15834872
Universal Entity Code8970-3874-5528-9781
Record last updated Friday, October 21, 2022 4:31:27 PM UTC
Postal Code 15707

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 10, 2022 Mar 2, 2022 Statutory changes Statutory changes
Registry Mar 10, 2022 Mar 2, 2022 Change of company name Change of company name
Registry Jan 19, 2021 Jan 12, 2021 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Jan 19, 2021 Jan 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2021 Jan 12, 2021 Statutory changes Statutory changes
Registry Jan 19, 2021 Jan 12, 2021 Other items Other items
Registry Jan 19, 2021 Jan 12, 2021 Change of registered office Change of registered office
Registry Jul 23, 2020 Jul 2, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2019 Jun 18, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 6, 2019 Apr 24, 2019 Reelection Reelection
Registry Apr 26, 2019 Apr 17, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2019 Mar 7, 2019 Resignation of one Director Resignation of one Director
Registry Mar 15, 2019 Mar 7, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Nov 13, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 30, 2017 Resignation of one Director Resignation of one Director
Registry Sep 6, 2017 Aug 30, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2017 Jan 10, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 23, 2016 Feb 16, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 10, 2015 Jul 31, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2015 Jul 31, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 17, 2015 Apr 9, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 17, 2015 Apr 9, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2015 Apr 9, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 17, 2015 Apr 9, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Apr 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 16, 2013 Jan 8, 2013 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jan 16, 2013 Jan 8, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2013 Jan 8, 2013 Resignation of 7 people: one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Jan 16, 2013 Jan 8, 2013 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jan 16, 2013 Jan 8, 2013 Reelection Reelection
Financials Jan 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 16, 2012 Feb 1, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2012 Filing Of Financial Statement 165... Filing Of Financial Statement 165...
Registry Apr 25, 2011 Statutory changes Statutory changes
Registry Apr 25, 2011 Apr 8, 2011 Statutory changes 1777... Statutory changes 1777...
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement 4124... Filing Of Financial Statement 4124...
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Filing Of Financial Statement 2214... Filing Of Financial Statement 2214...
Registry Jul 22, 2008 Jul 9, 2008 Statutory changes Statutory changes
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2008 Filing Of Financial Statement 1957... Filing Of Financial Statement 1957...
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2005 May 31, 2005 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 1, 2005 Jan 31, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2005 Resignation of 3 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2004 Filing Of Financial Statement 929... Filing Of Financial Statement 929...
Registry Jun 11, 2002 May 28, 2002

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