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Dato Capital Spain

M J ORTEGA CASTELLANO 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) B21167564
Universal Entity Code8255-1531-7537-9563
Record last updated Friday, November 3, 2023 6:58:58 AM UTC
Information source Trade Register Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
Sector drink, establishment

Charts

Visits

M J ORTEGA CASTELLANO SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 3, 2023 Oct 25, 2023 Re-opening registration sheet Re-opening registration sheet
Registry Sep 26, 2023 Aug 16, 2023 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 Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2005 Filing Of Financial Statement 365... Filing Of Financial Statement 365...
Registry Jun 10, 2004 Unrecoverable credit Unrecoverable credit
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2002 Filing Of Financial Statement 9171... Filing Of Financial Statement 9171...
Registry Jun 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2002 Filing Of Financial Statement 1323... Filing Of Financial Statement 1323...
Registry Nov 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 1999 Filing Of Financial Statement 1202... Filing Of Financial Statement 1202...

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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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