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Dato Capital Spain

OCIO GESTION AL ANDALUS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) B11772167
Universal Entity Code4151-2834-9538-7455
Record last updated Wednesday, May 25, 2016 6:52:59 AM UTC
Official Address Guadarranque Ed Cotano El Puerto De Santa María 11500
There are 9 companies registered at this street
Locality El Puerto De Santa María
Region Cadiz, Andalusia
Postal Code 11500
Sector Restaurants

Charts

Visits

OCIO GESTION AL ANDALUS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 25, 2016 May 18, 2016 Sole proprietorship Sole proprietorship
Registry May 25, 2016 May 18, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 25, 2016 May 18, 2016 Other items Other items
Financials May 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 20, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 20, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Aug 5, 2014 Aug 1, 2014 Reduction demand applied Reduction demand applied
Tax Aug 5, 2014 Aug 1, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Resolution - Replenishment Agreement Resolution - Replenishment Agreement
Registry Mar 25, 2014 Mar 14, 2014 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Tax Feb 11, 2014 Feb 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 3, 2013 Oct 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 21, 2013 Feb 18, 2013 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Feb 12, 2013 Feb 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 26, 2012 Jun 22, 2012 Request Request
Tax Apr 10, 2012 Apr 3, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Jul 21, 2011 Jul 15, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Feb 27, 2004 Feb 17, 2004

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