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Dato Capital Spain

GESTORIA OCHOA 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) B83861823
Record last updated Tuesday, December 16, 2014 10:37:50 PM UTC
Official Address Pablo Serrano 19 Madrid
Sector administrative

Charts

Visits

GESTORIA OCHOA SL. (Spain) Page visits 2024

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GESTORIA OCHOA SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 1, 2011 Nov 29, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2007 Filing Of Financial Statement 1385... Filing Of Financial Statement 1385...
Registry Mar 11, 2004 Feb 27, 2004 Statutory changes Statutory changes
Registry Mar 11, 2004 Feb 27, 2004

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