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Dato Capital Spain

GRUPO FINANCIERO ORION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83923037
Record last updated Sunday, March 23, 2014 7:32:34 AM UTC
Official Address The Altillo street 157 Alcazar De San Juan Alcazar De San Juan 13600
Locality Alcazar De San Juan
Region Ciudad Real, Castilla - La Mancha
Postal Code 13600
Sector Other financial intermediation

Charts

Visits

GRUPO FINANCIERO ORION SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Apr 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Feb 23, 2012 Feb 10, 2012 Sole proprietorship Sole proprietorship
Registry Feb 23, 2012 Feb 10, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2012 Feb 10, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 23, 2012 Feb 10, 2012 Change of registered office Change of registered office
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8084... Filing Of Financial Statement 8084...
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8084... Filing Of Financial Statement 8084...
Registry Sep 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement 6389... Filing Of Financial Statement 6389...
Registry Dec 24, 2008 Dec 12, 2008 Statement of individual company Statement of individual company
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2008 Filing Of Financial Statement 1114... Filing Of Financial Statement 1114...
Registry Nov 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2004 Mar 10, 2004

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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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