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Dato Capital Spain

OCIO COSTA ESTE 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04563458
Record last updated Thursday, February 5, 2015 7:21:01 AM UTC
Official Address Deportivo Aguadulce 11 Roquetas De Mar 04720
There are 29 companies registered at this street
Locality Roquetas De Mar
Region Almeria, Andalusia
Postal Code 04720
Sector drink, establishment

Charts

Visits

OCIO COSTA ESTE SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 5, 2015 Feb 3, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 22, 2014 Dec 15, 2014 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 Nov 27, 2014 Nov 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 22, 2014 Jul 18, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 20, 2014 Mar 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Reduction demand applied Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Jun 21, 2012 Jun 19, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 21, 2012 Jun 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Sep 15, 2011 Sep 13, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jun 6, 2006 May 10, 2006

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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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