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Dato Capital Spain

CONSTRUCCIONES ORDUNA Y GARCIA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B19230481
Record last updated Tuesday, January 13, 2015 9:19:32 PM UTC
Official Address The Alto De La Cabrera street 3 Villanueva De La Torre
Locality Villanueva De La Torre
Region Madrid, Community Of Madrid
Sector construction

Charts

Visits

CONSTRUCCIONES ORDUNA Y GARCIA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 24, 2012 May 22, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 24, 2012 Apr 20, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Dec 7, 2011 Aug 24, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 7, 2011 Aug 24, 2011 Temporary closure registration sheet per drop in the index of legal entities 4875... Temporary closure registration sheet per drop in the index of legal entities 4875...
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry May 31, 2011 May 16, 2011 Other items Other items
Registry May 31, 2011 May 16, 2011 Other items 2314... Other items 2314...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2005

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