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Dato Capital Spain

OCHOA PARDO ASESORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84337807
Universal Entity Code7469-9857-6769-8278
Record last updated Thursday, March 28, 2019 7:14:38 AM UTC
Official Address The San Gregorio street 17 28260 Galapagar Galapagar
There are 26 companies registered at this street
Locality Galapagar
Region Madrid, Community Of Madrid
Postal Code 28260
Phone number 918587312
Sector Legal activities

Charts

Visits

OCHOA PARDO ASESORES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 28, 2019 Mar 21, 2019 Statement of individual company Statement of individual company
Registry Mar 28, 2019 Mar 21, 2019 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 28, 2019 Mar 21, 2019 Other items Other items
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 22, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 22, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Tax Nov 17, 2011 Nov 15, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2006 Feb 28, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 28, 2005 Jul 14, 2005

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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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