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Dato Capital Spain

OCIO LOS MONTEROS SL

View details as a director

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
Universal Entity Code0407-5553-5693-7769
Record last updated Thursday, March 30, 2017 5:21:20 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 25, 2016 Aug 18, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 25, 2016 Aug 18, 2016 Dissolution Dissolution
Registry Aug 25, 2016 Aug 18, 2016 Extinction Extinction
Financials Apr 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 11, 2014 Dec 3, 2014 Reduction of capital Reduction of capital
Registry Dec 10, 2014 Dec 2, 2014 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Dec 10, 2014 Dec 2, 2014 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 30, 2014 Apr 23, 2014 Resignation of 26 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 26 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 31, 2014 Jan 24, 2014 Change of registered office Change of registered office
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 3, 2013 Nov 26, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 3, 2013 Nov 26, 2013 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Dec 3, 2013 Nov 26, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 6, 2013 Jul 30, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2013 Apr 23, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 30, 2013 Apr 23, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2013 Apr 23, 2013 Statutory changes Statutory changes
Registry Apr 25, 2013 Apr 18, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 22, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 22, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 27, 2012 Jun 18, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 27, 2012 Jun 18, 2012 Eleven appointments: 9 men and 2 women Eleven appointments: 9 men and 2 women
Registry Mar 27, 2012 Mar 15, 2012 Twelve appointments: 12 men Twelve appointments: 12 men
Registry May 30, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2011 Filing Of Financial Statement 1611... Filing Of Financial Statement 1611...
Registry Jul 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement 9845... Filing Of Financial Statement 9845...
Registry Dec 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2008 Filing Of Financial Statement 1226... Filing Of Financial Statement 1226...
Registry Dec 9, 2008 Nov 26, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 12, 2008 Jul 31, 2008 Sole proprietorship Sole proprietorship
Registry Aug 12, 2008 Jul 31, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2007 Filing Of Financial Statement 1260... Filing Of Financial Statement 1260...
Registry May 24, 2006 May 11, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 23, 2005 Jun 13, 2005 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 6, 2004 Mar 23, 2004 Change of registered office Change of registered office
Registry Oct 8, 2003 Sole proprietorship Sole proprietorship
Registry Oct 8, 2003 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 28, 2003

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