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Dato Capital Spain

CONSTRUCCIONES E INFRAESTRUCTURAS OJEDA SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04259685
Record last updated Saturday, December 6, 2014 6:29:35 PM UTC
Official Address Romanilla 95 Roquetas De Mar 4740
There are 21 companies registered at this street
Locality Roquetas De Mar
Region Almeria, Andalusia
Postal Code 4740
Phone number 950320611
Sector building, construction, development, infrastructure, installation

Charts

Visits

CONSTRUCCIONES E INFRAESTRUCTURAS OJEDA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 20, 2012 Dec 18, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 18, 2012 Oct 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2012 Jul 31, 2012 Resolution with imposition of penalty 380... Resolution with imposition of penalty 380...
Tax Jun 21, 2012 Jun 19, 2012 Reduction demand applied Reduction demand applied
Tax Jun 7, 2012 Jun 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 31, 2012 May 29, 2012 Reduction demand applied Reduction demand applied
Tax May 31, 2012 May 29, 2012 Enforced Liquidation Enforced Liquidation
Registry May 28, 2012 May 16, 2012 Unrecoverable credit Unrecoverable credit
Tax Apr 26, 2012 Apr 24, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 19, 2012 Apr 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 19, 2012 Apr 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Jan 17, 2012 Jan 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 29, 2011 Sep 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Sep 13, 2011 Sep 8, 2011 Reduction demand applied Reduction demand applied
Tax Sep 13, 2011 Sep 8, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 31, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 31, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 31, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 31, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 27, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2009 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Feb 16, 2009 Feb 16, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 6983... Filing Of Financial Statement 6983...
Registry May 11, 2006 Apr 17, 2006 Reelection Reelection
Registry Nov 27, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Filing Of Financial Statement 8527... Filing Of Financial Statement 8527...
Registry Nov 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2001 Jun 28, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 1999 Filing Of Financial Statement 6342... Filing Of Financial Statement 6342...
Registry Jun 30, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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