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Dato Capital Spain

OCEAN ENTERPRISES SL, Spain

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) B35453240
Universal Entity Code9996-1937-7208-4380
Record last updated Thursday, September 3, 2020 6:06:39 AM UTC
Official Address The Scala port Mogán 35138
There are 4 companies registered at this street
Locality Mogán
Region Las Palmas, Canary Islands
Postal Code 35138
Sector car, rental

Charts

Visits

OCEAN ENTERPRISES SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

OCEAN ENTERPRISES SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 14, 2013 Feb 12, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Jan 31, 2013 Jan 29, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 8, 2012 Mar 7, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jan 19, 2012 Jan 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 13, 2008 Oct 27, 2008 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6834... Filing Of Financial Statement 6834...
Registry Feb 25, 2002 Capital increase Capital increase
Registry Feb 25, 2002 Statutory changes Statutory changes
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4164... Filing Of Financial Statement 4164...
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 1999 Filing Of Financial Statement 109... Filing Of Financial Statement 109...
Registry Jan 11, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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