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Dato Capital Spain

MANUEL OJEDA LUNA 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) B29535523
Record last updated Saturday, December 6, 2014 7:06:20 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector account, accounting, bookkeeping, audit

Charts

Visits

MANUEL OJEDA LUNA SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Dec 27, 2011 Dec 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Jul 18, 2006 Jul 5, 2006 Capital increase Capital increase
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2910... Filing Of Financial Statement 2910...
Registry Sep 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2918... Filing Of Financial Statement 2918...
Registry May 9, 2000 Apr 12, 2000 Change of company purpose Change of company purpose
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1998 Filing Of Financial Statement 3203... Filing Of Financial Statement 3203...

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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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