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Dato Capital Spain

OCIO NUEVO MILENIUM SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B92319607
Record last updated Tuesday, September 10, 2019 8:57:28 PM UTC
Official Address The Manoja avenue 32 Baja Torremolinos 29620
There are 110 companies registered at this street
Postal Code 29620
Phone number 952122015
Sector Activities related to gambling and betting

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 24, 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)
Financials Nov 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 29, 2011 Sep 27, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 22, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2011 Filing Of Financial Statement 3276... Filing Of Financial Statement 3276...
Registry Aug 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2011 Aug 1, 2011 Filing Of Financial Statement 3278... Filing Of Financial Statement 3278...
Registry Aug 19, 2011 Aug 8, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 19, 2011 Aug 8, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 19, 2011 Aug 8, 2011 Change of registered office Change of registered office
Registry Aug 19, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 20, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Filing Of Financial Statement 467... Filing Of Financial Statement 467...
Registry Jul 27, 2009 Feb 13, 2010 Unrecoverable credit Unrecoverable credit
Registry Dec 4, 2008 Nov 24, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4180... Filing Of Financial Statement 4180...
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Sep 16, 2006 Statutory changes Statutory changes
Registry Feb 8, 2006 Jan 23, 2006 Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Oct 25, 2005 Oct 10, 2005 Capital increase Capital increase
Registry Oct 25, 2005 Oct 10, 2005 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry May 16, 2003 Apr 25, 2003 Change of registered office Change of registered office
Registry Jan 9, 2003 Dec 24, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 14, 2002 Oct 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2002 Jul 19, 2002 Appointment of a man as Representative 3300... Appointment of a man as Representative 3300...
Registry May 8, 2002 Apr 19, 2002

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