OCIO Y DIVERSIONES ARRECIFE 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B35760347
Record last updated	Thursday, April 16, 2015 11:13:45 PM UTC
Official Address	Coronel Bens 9 Arrecife 35500 There are 24 companies registered at this street
Locality	Arrecife
Region	Las Palmas, Canary Islands
Postal Code	35500
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	Dec 16, 2014	Dec 12, 2014	Three records of Enforced Liquidation
Tax	Jun 10, 2014	Jun 6, 2014	Three records of Reduction demand applied
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Enforced Liquidation
Tax	May 2, 2013	Apr 29, 2013	Two records of Request Letter
Tax	May 2, 2013	Apr 29, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 15, 2012	Nov 13, 2012	Letters of Full Census Depuration
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 4, 2012	Aug 31, 2012	Resolution with withdrawal agreement
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	Oct 27, 2011	Oct 25, 2011	Formalities for Hearing before withdrawing
Tax	Oct 27, 2011	Oct 25, 2011	Letters of Full Census Depuration
Registry	Apr 1, 2004	Mar 17, 2004	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jan 7, 2004	Nov 19, 2003