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Dato Capital Spain

OCIO & COPAS 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) B57242240
Record last updated Tuesday, December 9, 2014 6:15:19 AM UTC
Official Address The Ingeniero Gabriel Roca avenue 27 Local 11-12 Palma De Mallorca
Sector drink, establishment
Document Type Publication date Registry Date Download link
Tax Jan 14, 2014 Jan 10, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 5, 2012 Jul 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 2, 2012 Feb 20, 2012 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 Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 3, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2004 Dec 18, 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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