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Dato Capital Spain

JUAN PONS ORFILA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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) B06000582
Record last updated Sunday, February 16, 2014 3:33:46 AM UTC
Information source Trade Register Badajoz Maestro, s/n
Sector manufacture, machinery, food, beverage, snuff

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Directors

Document Type Publication date Registry Date Download link
Financials Apr 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 11, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 31, 2012 Jul 20, 2012 Resignation of 4 people: one Assistant Secretary, one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Jul 31, 2012 Jul 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2012 Jul 20, 2012 Reelection Reelection
Registry Dec 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3490... Filing Of Financial Statement 3490...
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Filing Of Financial Statement 4723... Filing Of Financial Statement 4723...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2003 Filing Of Financial Statement 1602... Filing Of Financial Statement 1602...
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2001 Filing Of Financial Statement 5809... Filing Of Financial Statement 5809...
Registry Oct 29, 2001 Oct 16, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 23, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 1999 Filing Of Financial Statement 6615... Filing Of Financial Statement 6615...

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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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