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Dato Capital Spain

GRUPO ORRIGO VALENTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
VAT Number (CIF) B73724387
Record last updated Thursday, April 23, 2015 6:23:35 AM UTC
Official Address The Antigua Casa Del Pescador Alicante Alicante street 30140
There are 5 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Postal Code 30140
Sector Wholesale of other food products

Charts

Visits

GRUPO ORRIGO VALENTE, SL (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 23, 2015 Apr 21, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 14, 2015 Apr 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2014 Nov 11, 2014 Request for management of action plans Request for management of action plans
Registry Oct 1, 2014 Sep 23, 2014 Appointment of a man as Representative Appointment of a man as Representative
Tax Jun 17, 2014 Jun 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 9, 2014 Apr 30, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 9, 2014 Apr 30, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 2, 2014 Mar 26, 2014 Change of registered office Change of registered office
Registry Feb 5, 2014 Jan 29, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 5, 2014 Jan 29, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jan 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Jan 7, 2014 Jan 2, 2014 Request for management of action plans Request for management of action plans
Registry Mar 25, 2013 Mar 15, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2011 Aug 26, 2011
Registry Sep 6, 2011 Aug 26, 2011 3630...  3630...
Registry Sep 6, 2011 Aug 26, 2011 Statement of individual company Statement of individual company
Registry Sep 6, 2011 Aug 26, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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