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Dato Capital Spain

CARLOS DANIEL ORTIZ S.L.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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 Profesional
VAT Number (CIF) B83845966
Universal Entity Code4373-1060-4434-9911
Record last updated Tuesday, May 23, 2017 5:46:39 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector moral

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Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2017 May 16, 2017 Appointment of a woman as Auditor Appointment of a woman as Auditor
Registry Jul 8, 2015 Jun 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement 2195... Filing Of Financial Statement 2195...
Registry Jul 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Filing Of Financial Statement 2195... Filing Of Financial Statement 2195...
Registry Jul 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement 2196... Filing Of Financial Statement 2196...
Registry Aug 26, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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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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