Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Refineria De Olmedo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A47646914 |
| Universal Entity Code | 2115-8665-7450-9408 |
| Record last updated | Thursday, April 25, 2024 6:47:27 AM UTC |
| Official Address | The Nacional road 601 Olmedo 47001 |
| Postal Code | 47001 |
| Sector | refine, sugar, gross, obtain, natural |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 25, 2024 | Apr 18, 2024 | Change of registered office | |
| Registry | Jun 7, 2023 | May 31, 2023 | Appointment of a man as Representative | |
| Registry | May 20, 2022 | May 12, 2022 | Reduction of capital | |
| Registry | May 17, 2022 | May 9, 2022 | Reelection | |
| Registry | May 5, 2022 | Apr 27, 2022 | Resignation of one Director (a man) | |
| Registry | May 5, 2022 | Apr 27, 2022 | Appointment of a man as Director | |
| Registry | Apr 11, 2022 | Mar 30, 2022 | Reduction of capital | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Appointment of a man as Ceo, President and Director | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Resignation of one Representative (a woman) | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of one Director (a woman) | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a man as Director | |
| Registry | Aug 11, 2020 | Aug 4, 2020 | Reelection | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Six appointments: a woman, a person and 4 men | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Appointment of a man as Representative | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Reelection | |
| Registry | Jun 20, 2018 | Jun 13, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 20, 2018 | Jun 13, 2018 | Appointment of a man as Director | |
| Financials | Jun 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 24, 2018 | May 17, 2018 | Resignation of one Representative (a man) | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Appointment of a man as Representative | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Resignation of one Representative (a man) | |
| Registry | Oct 18, 2016 | Oct 10, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 23, 2016 | Sep 16, 2016 | Appointment of a woman as Representative | |
| Registry | Aug 1, 2016 | Jul 22, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2016 | Jul 22, 2016 | Appointment of a woman as Director | |
| Registry | Nov 16, 2015 | Nov 9, 2015 | Merger by union | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Capital increase | |
| Financials | Jul 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Resignation of one Director | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Appointment of a person as Director | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Reelection | |
| Registry | Nov 4, 2014 | Oct 28, 2014 | Reelection 4446... | |
| Financials | Oct 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 22, 2013 | May 14, 2013 | Resignation of one Director | |
| Registry | May 22, 2013 | May 14, 2013 | Appointment of a person as Director | |
| Registry | May 12, 2011 | Appointment of a person as Auditor | | |
| Registry | May 12, 2011 | May 3, 2011 | Appointment of a person as Auditor 2046... | |
| Registry | May 11, 2011 | Apr 29, 2011 | Appointment of a man as Representative | |
| Registry | May 11, 2011 | Apr 29, 2011 | Appointment of a man as Representative 2030... | |
| Registry | May 11, 2011 | Apr 29, 2011 | Appointment of a man as Representative | |
| Registry | May 11, 2011 | Filing Of Financial Statement | | |
| Registry | May 11, 2011 | Apr 29, 2011 | Appointment of a man as Representative | |
| Registry | May 11, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 11, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1482... | |
| Registry | Jun 7, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 7, 2010 | Filing Of Financial Statement 1974... | | |
| Registry | Jun 30, 2009 | Feb 13, 2010 | | |
| Registry | Jun 30, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 30, 2009 | Feb 13, 2010 | Appointment of a person 2956... | |
