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Dato Capital Spain

OCCIDENTAL DE PIEDRAS NATURALES SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B92432236
Record last updated Saturday, July 27, 2024 9:08:26 AM UTC
Official Address Las Mercedes 12 Torremolinos
There are 50 companies registered at this street
Locality Torremolinos
Region Malaga, Andalusia
Sector Ornamental stone industry and construction

Charts

Visits

OCCIDENTAL DE PIEDRAS NATURALES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 13, 2014 Mar 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 4, 2013 Jul 2, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 16, 2013 May 14, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 8, 2013 Mar 4, 2013 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 Aug 7, 2012 Aug 3, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 24, 2012 Jan 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2006 Filing Of Financial Statement 1867... Filing Of Financial Statement 1867...
Registry Dec 26, 2005 Nov 28, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 26, 2005 Nov 28, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 29, 2003 Jun 26, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 29, 2003 Jun 26, 2003

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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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