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Dato Capital Spain

BPO ONE PROCESOS DE NEGOCIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) B86260437
Record last updated Friday, October 30, 2015 7:54:29 AM UTC
Official Address The Eloy Gonzalo street 27 2º Madrid 28010
There are 276 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector Data processing

Charts

Visits

BPO ONE PROCESOS DE NEGOCIO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 30, 2015 Oct 22, 2015 Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President, one Agent (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President, one Agent (a man) and one Ceo (a man)
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 19, 2015 May 6, 2015 Resignation of 5 people: one Director (a man), one Vice President, one Non-Board Secretary, one President, one Agent (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President, one Non-Board Secretary, one President, one Agent (a man) and one Ceo (a man)
Registry May 19, 2015 May 6, 2015 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Dec 15, 2014 Dec 4, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 15, 2014 Dec 4, 2014 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 18, 2013 Feb 8, 2013 Capital increase Capital increase
Registry Mar 26, 2012 Mar 13, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 23, 2012 Mar 12, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 23, 2012 Mar 12, 2012 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Mar 23, 2012 Mar 12, 2012 Statutory changes Statutory changes
Registry Nov 14, 2011 Oct 31, 2011 Capital increase Capital increase
Registry Nov 14, 2011 Oct 31, 2011 Capital increase 4499... Capital increase 4499...
Registry Aug 11, 2011
Registry Aug 11, 2011 Aug 1, 2011 3351...  3351...
Registry Aug 11, 2011 Aug 1, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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