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Dato Capital Spain

GESTORA INMOBILIARIA ONDENSE 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
VAT Number (CIF) B12385654
Record last updated Saturday, December 6, 2014 4:19:50 PM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10

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Document Type Publication date Registry Date Download link
Tax Jan 22, 2013 Jan 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2001 Filing Of Financial Statement 391... Filing Of Financial Statement 391...
Registry Sep 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 1998 Filing Of Financial Statement 4621... Filing Of Financial Statement 4621...

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