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Dato Capital Spain

OCIO OESTE 2000 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83802181
Record last updated Saturday, December 6, 2014 7:35:22 AM UTC
Official Address The Victoria avenue 31 Madrid 28023
There are 79 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
Phone number 913076401
Sector Restaurants

Charts

Visits

OCIO OESTE 2000 SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2012 Oct 23, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 26, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry May 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1322... Filing Of Financial Statement 1322...
Registry May 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 May 1, 2009 Filing Of Financial Statement 1322... Filing Of Financial Statement 1322...
Registry May 20, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 May 1, 2009 Filing Of Financial Statement 1324... Filing Of Financial Statement 1324...
Registry May 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2009 Filing Of Financial Statement 1270... Filing Of Financial Statement 1270...
Registry May 12, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2009 Apr 1, 2009 Filing Of Financial Statement 1270... Filing Of Financial Statement 1270...
Registry Dec 10, 2003 Nov 26, 2003

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