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Dato Capital Spain

OCIO FACTORY 2001 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B12559951
Universal Entity Code0661-4653-5862-3236
Record last updated Friday, August 25, 2023 9:08:59 PM UTC
Official Address Pablo Ruiz Picasso 25 Vinaroz
Locality Vinaroz
Region Castellon, Comunitat Valenciana
Sector Restaurants

Charts

Visits

OCIO FACTORY 2001 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Jun 15, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 28, 2020 Oct 20, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 28, 2020 Oct 20, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 2, 2018 Dec 18, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 2, 2018 Dec 18, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 5, 2015 Jan 29, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 5, 2015 Jan 29, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 5, 2015 Jan 29, 2015 Statutory changes Statutory changes
Registry Feb 5, 2015 Jan 29, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 17, 2013 Apr 10, 2013 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Tax Jun 5, 2012 Jun 1, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 5, 2012 Jun 1, 2012 Compensation Resolution Compensation Resolution
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty 414... Resolution with imposition of penalty 414...
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2011 Oct 7, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2008 Filing Of Financial Statement 234... Filing Of Financial Statement 234...
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2003 Filing Of Financial Statement 9499... Filing Of Financial Statement 9499...
Registry Oct 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2001

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