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Dato Capital Spain

OCIO Y ASOCIADOS CUENCA 68 SL

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, Active
VAT Number (CIF) B97109383
Record last updated Thursday, April 16, 2015 9:40:14 PM UTC
Official Address Pérez Galdós 26 Valencia 46007
There are 288 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46007
Sector basin

Charts

Visits

OCIO Y ASOCIADOS CUENCA 68 SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 10, 2015 Mar 6, 2015 Reduction demand applied Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 18, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Mar 22, 2007 Mar 9, 2007 Unrecoverable credit Unrecoverable credit
Registry Sep 7, 2004 Aug 25, 2004 Statement of individual company Statement of individual company
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2003 Oct 29, 2003 Capital increase Capital increase
Registry Oct 29, 2002 Oct 17, 2002 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 12, 2002 Feb 26, 2002

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