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RED OFISAT SL

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Reports

Extended Company Report with Annual Accounts RED OFISAT S.L. 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 2022)
  • 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 RED OFISAT S.L. 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 Red Ofisat S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B15616626
Universal Entity Code5596-0753-6454-4977
Record last updated Wednesday, July 17, 2024 9:14:41 PM UTC
Official Address The De Don Miguel Loredo Roda street 6 Portugalete 48920
There are 2 companies registered at this street
Locality Portugalete
Region Vizcaya, Basque Country
Postal Code 48920
Phone number 902160459
Sector appliance

Charts

Visits

RED OFISAT SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 11, 2024 Jun 3, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2024 May 30, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 6, 2024 May 30, 2024 Appointment of a man as President and Director Appointment of a man as President and Director
Registry May 30, 2024 May 22, 2024 Reelection Reelection
Registry Feb 22, 2024 Feb 15, 2024 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Oct 18, 2023 Oct 5, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 18, 2023 Oct 5, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 17, 2023 May 2, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2022 Sep 20, 2022 Segregation Segregation
Registry Oct 5, 2022 Sep 2, 2022 Merger Merger
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 7, 2021 Nov 26, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 7, 2021 Nov 26, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Dec 1, 2021 Nov 18, 2021 Merger Merger
Registry Dec 1, 2021 Nov 18, 2021 Partial excision Partial excision
Financials Oct 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 9, 2021 Jan 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2021 Jan 25, 2021 Resignation of 8 people: one Representative (a man) and one Joint Representative Resignation of 8 people: one Representative (a man) and one Joint Representative
Registry Oct 26, 2020 Oct 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2020 Oct 2, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2020 Sep 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2020 Jul 29, 2020 Merger Merger
Registry Jul 9, 2020 Jun 29, 2020 Resignation of 20 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 9, 2020 Jun 29, 2020 Statutory changes Statutory changes
Registry Jul 9, 2020 Jun 29, 2020 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Financials Jul 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2019 Nov 28, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 11, 2019 Nov 28, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 15, 2019 Oct 7, 2019 Reelection Reelection
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 27, 2019 Jun 18, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 27, 2019 Jun 18, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Mar 4, 2019 Feb 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2019 Feb 14, 2019 Thirty appointments: 10 women, a person and 19 men Thirty appointments: 10 women, a person and 19 men
Registry Nov 2, 2018 Oct 22, 2018 Reelection Reelection
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 16, 2018 Aug 6, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 16, 2018 Aug 6, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 28, 2018 Jun 20, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 28, 2018 Jun 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2018 Mar 19, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 2, 2018 Mar 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2018 Jan 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 7, 2017 Mar 29, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 11, 2017 Jan 3, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 30, 2016 Dec 19, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 30, 2016 Dec 19, 2016 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Dec 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2015 Nov 26, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 3, 2015 Feb 16, 2015 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 12, 2014 Dec 2, 2014 Reelection Reelection
Financials Dec 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 12, 2014 Oct 30, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 12, 2014 Oct 30, 2014 Appointment of a man as President, Representative and Director Appointment of a man as President, Representative and Director
Registry Jun 16, 2014 Jun 4, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2014 Jun 4, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Feb 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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