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Dato Capital Spain

OCIO-TIME INVEST SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) B78699899
Universal Entity Code5009-9527-0098-9210
Record last updated Friday, July 21, 2023 5:58:37 AM UTC
Official Address The Hachazuelas street 33 Moralzarzal 28411
There are 14 companies registered at this street
Locality Moralzarzal
Region Madrid, Community Of Madrid
Postal Code 28411
Sector invest, time

Charts

Visits

OCIO-TIME INVEST S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 21, 2023 Jul 14, 2023 Statutory changes Statutory changes
Registry Jul 21, 2023 Jul 14, 2023 Change of registered office Change of registered office
Registry Mar 31, 2023 Mar 24, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 31, 2023 Mar 24, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Dec 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 5, 2015 Jul 29, 2015 Change of registered office Change of registered office
Financials Jul 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 5, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 19, 2014 Aug 5, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 19, 2014 Aug 5, 2014 Other items Other items
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2010 Filing Of Financial Statement 506... Filing Of Financial Statement 506...
Registry Jan 22, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Jan 1, 2010 Filing Of Financial Statement 506... Filing Of Financial Statement 506...
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5220... Filing Of Financial Statement 5220...
Registry Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2006 Dec 21, 2005 Statement of individual company Statement of individual company
Registry Apr 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2004 Filing Of Financial Statement 970... Filing Of Financial Statement 970...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2001 Jan 19, 2001 Change of company name Change of company name
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1999 Filing Of Financial Statement 3641... Filing Of Financial Statement 3641...
Registry Jan 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1998 Filing Of Financial Statement 6913... Filing Of Financial Statement 6913...

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