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Dato Capital Spain

OCIO DARAEN 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
VAT Number (CIF) B44239101
Record last updated Wednesday, January 21, 2015 4:52:01 AM UTC
Official Address The Goya street 3 Calamocha 44200
There are 3 companies registered at this street
Locality Calamocha
Region Teruel, Aragon
Postal Code 44200
Sector Building Construction

Charts

Visits

OCIO DARAEN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 2, 2013 Apr 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 2, 2013 Apr 29, 2013 Explict VAT Resolution Explict VAT Resolution
Tax Jul 19, 2012 Jul 17, 2012 Request Request
Tax Apr 19, 2012 Apr 17, 2012 Request to declare Request to declare
Tax Apr 19, 2012 Apr 17, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Jan 24, 2011 Dec 29, 2010
Registry Jan 24, 2011 Dec 29, 2010 Four appointments: 4 men Four appointments: 4 men

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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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