OCIO C 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
VAT Number (CIF)	B40138083
Record last updated	Saturday, December 6, 2014 7:31:07 PM UTC
Information source	Trade Register Segovia Los Almendros, 3

Document Type	Publication date	Registry Date	Download link
Tax	Dec 6, 2012	Dec 4, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Reduction demand applied
Tax	Oct 23, 2012	Oct 19, 2012	Request to declare
Tax	Oct 23, 2012	Oct 19, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 17, 2012	Jul 13, 2012	Letters of Full Census Depuration
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Two records of Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Resolution with imposition of penalty
Tax	Dec 20, 2011	Dec 16, 2011	Two records of Resolution with imposition of penalty
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation 406...