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Dato Capital Spain

FERREIRA & ORDONEZ 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) B35963297
Record last updated Thursday, April 16, 2015 10:19:15 PM UTC
Official Address Sevilla 65 Puerto Del Rosario 35600
There are 45 companies registered at this street
Postal Code 35600

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 29, 2015 Jan 27, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 11, 2014 Sep 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 15, 2013 Oct 11, 2013 Formalities for Hearing before withdrawing 419... Formalities for Hearing before withdrawing 419...
Registry Sep 22, 2008 Sep 9, 2008 Statement of individual company Statement of individual company
Registry Oct 18, 2007 Sep 18, 2007
Registry Oct 18, 2007 Sep 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2007 Sep 18, 2007

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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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