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Dato Capital Spain

OCIO SANGENJO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B36396547
Universal Entity Code9183-8136-5037-1251
Record last updated Thursday, October 3, 2024 9:15:55 PM UTC
Official Address Benito Corbal 32 Pontevedra
Locality Pontevedra
Region Madrid, Community Of Madrid
Sector Activities related to gambling and betting

Charts

Visits

OCIO SANGENJO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 24, 2019 Jan 17, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 24, 2019 Jan 17, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 24, 2019 Jan 17, 2019 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Sep 27, 2018 Sep 19, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 27, 2018 Sep 19, 2018 Capital increase Capital increase
Registry Sep 27, 2018 Sep 19, 2018 Change of registered office Change of registered office
Registry Sep 27, 2018 Sep 19, 2018 Change of company purpose Change of company purpose
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 10, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 18, 2017 Aug 10, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 2, 2017 Nov 24, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 23, 2015 Feb 13, 2015 Capital increase Capital increase
Financials Nov 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 9, 2014 Dec 30, 2013 Capital increase Capital increase
Financials Dec 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 13, 2011 Nov 29, 2011 Change of registered office Change of registered office
Registry Oct 17, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Aug 1, 2009 Filing Of Financial Statement 7133... Filing Of Financial Statement 7133...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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