OCEAN EAGLE ESPANA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B35754985
Universal Entity Code	6725-1540-8608-3508
Record last updated	Friday, October 4, 2019 5:57:17 AM UTC
Official Address	Prudencio Morales 13 Las Palmas De Gran Canaria 35008 There are 47 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35008
Sector	retail, seafood

Document Type	Publication date	Registry Date	Download link
Tax	Jan 22, 2015	Jan 20, 2015	Enforced Liquidation
Tax	Jul 3, 2014	Jul 1, 2014	Enforced Liquidation 405...
Tax	Mar 4, 2014	Feb 28, 2014	Enforced Liquidation
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation 405...
Tax	Feb 14, 2013	Feb 12, 2013	Notification of bank account seizure
Tax	Sep 11, 2012	Sep 7, 2012	Two records of Enforced Liquidation
Tax	Jul 10, 2012	Jul 6, 2012	Notification of bank account seizure
Tax	Jan 19, 2012	Jan 17, 2012	Notification of bank account seizure 405...
Tax	Jan 19, 2012	Jan 17, 2012	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Notification of bank account seizure
Tax	Aug 11, 2011	Aug 9, 2011	Enforced Liquidation
Registry	Jun 16, 2003	May 29, 2003