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Dato Capital Spain

GRUPO AMIGOS ORIENTAL 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) B91592667
Record last updated Thursday, April 16, 2015 11:46:21 PM UTC
Official Address The Amarilla road Sevilla 41007
There are 3 companies registered at this street
Postal Code 41007
Sector TRADE BY MAJOR NOT SPECIALIZED

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 21, 2014 Oct 17, 2014 Tax related Communication Tax related Communication
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Request to declare Request to declare
Tax Nov 17, 2011 Nov 15, 2011 Request to declare 389... Request to declare 389...
Tax Oct 27, 2011 Oct 25, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Jul 26, 2011 Jul 22, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Dec 31, 2009 Dec 17, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement 1015... Filing Of Financial Statement 1015...
Registry Oct 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Aug 25, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 11, 2006 Nov 21, 2006

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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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