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Dato Capital Spain

OCIO Y COPAS 2000 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) B73107286
Universal Entity Code1597-7459-3028-0188
Record last updated Friday, November 20, 2020 7:08:16 AM UTC
Official Address Ceutí Murcia 30006
There are 4 companies registered at this street
Postal Code 30006
Sector drink, establishment

Charts

Visits

OCIO Y COPAS 2000 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 20, 2020 Nov 13, 2020 Other items Other items
Tax Feb 26, 2015 Feb 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Request to declare Request to declare
Tax Sep 23, 2014 Sep 19, 2014 Reduction demand applied Reduction demand applied
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 3, 2013 Dec 27, 2012 Request to declare Request to declare
Tax Nov 20, 2012 Nov 16, 2012 Reduction demand applied Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Registry Mar 21, 2012 Mar 9, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 15, 2012 Mar 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 5, 2012 Jan 3, 2012 Reduction demand applied Reduction demand applied
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Tax Management related Communication Tax Management related Communication
Registry Jul 23, 2010 Jul 15, 2010 Other items Other items
Registry Nov 23, 2007 Nov 12, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3961... Filing Of Financial Statement 3961...
Registry Jul 28, 2006 Jul 12, 2006 Statement of individual company Statement of individual company
Registry Jul 7, 2003 Jun 17, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Filing Of Financial Statement 6555... Filing Of Financial Statement 6555...
Registry Jan 16, 2001 Dec 28, 2000

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