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Dato Capital Spain

CONSTRUCCIONES GENERALES GRUPO ONISA 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
VAT Number (CIF) B99250672
Record last updated Friday, January 16, 2015 12:38:28 PM UTC
Official Address The Industrial Valdeconsejo estate Calle Pineta Parcel Cuarte De Huerva 50410
There are 101 companies registered at this street
Locality Cuarte De Huerva
Region Zaragoza, Aragon
Postal Code 50410
Sector construction, contract, estate, industrial, law

Charts

Visits

CONSTRUCCIONES GENERALES GRUPO ONISA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 7, 2013 May 3, 2013 Request for management of action plans Request for management of action plans
Tax Apr 30, 2013 Apr 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty 422... Resolution with imposition of penalty 422...
Registry Mar 6, 2013 Feb 28, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 21, 2013 Feb 18, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 10, 2012 Other items Other items
Tax Dec 6, 2012 Dec 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Request to declare Request to declare
Tax Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Notification of Initial Agreement / Formalities 446... Notification of Initial Agreement / Formalities 446...
Registry Jul 5, 2012 Jun 23, 2012 Other items Other items
Tax May 31, 2012 May 29, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Request Letter Request Letter
Registry Apr 17, 2012 Apr 3, 2012 Other items Other items
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 27, 2011 Oct 14, 2011 Other items Other items
Tax Oct 4, 2011 Sep 30, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Aug 4, 2011 Aug 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 4, 2011 Aug 2, 2011 Credit seizure notification Credit seizure notification
Registry Jun 24, 2010 Jun 14, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2010 Jun 14, 2010 Appointment of a man as Representative 2525... Appointment of a man as Representative 2525...
Registry Jun 2, 2010 May 24, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 2, 2010 May 24, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 28, 2009 Feb 13, 2010
Registry Jul 28, 2009 Feb 13, 2010 Statement of individual company Statement of individual company
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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