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Dato Capital Spain

IVANOR OCP 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) B15921844
Universal Entity Code0133-6713-0927-0661
Record last updated Wednesday, August 4, 2021 5:43:00 AM UTC
Sector building, civil, construction, engineer, work

Charts

Visits

IVANOR OCP SL. (Spain) Page visits 2024

Searches

IVANOR OCP SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 4, 2021 Jul 23, 2021 Other items Other items
Registry Jul 27, 2020 Jul 16, 2020 Other items 2416... Other items 2416...
Registry Jul 29, 2016 Jul 21, 2016 Unrecoverable credit Unrecoverable credit
Registry Jan 26, 2012 Sep 26, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Request Letter Request Letter
Tax Oct 20, 2011 Oct 18, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 29, 2011 Sep 27, 2011 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6256... Filing Of Financial Statement 6256...

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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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