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Dato Capital Spain

OCM GAUDI SFBP HOLDCO 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

IBERIA MANDARACHE S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84121367
Record last updated Thursday, January 7, 2016 7:53:55 AM UTC
Official Address Empresarial San Fernando De Henares 21 San Fernando De Henares 28830
There are 45 companies registered at this street
Locality San Fernando De Henares
Region Madrid, Community Of Madrid
Postal Code 28830
Sector real, estate

Charts

Visits

OCM GAUDI SFBP HOLDCO SL. (Spain) Page visits 2024

Searches

OCM GAUDI SFBP HOLDCO SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 7, 2016 Dec 28, 2015 Dissolution Dissolution
Registry Jan 7, 2016 Dec 28, 2015 Extinction Extinction
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 4, 2015 Nov 26, 2015 Statutory changes Statutory changes
Registry Dec 4, 2015 Nov 26, 2015 Change of company name Change of company name
Registry Dec 2, 2015 Nov 24, 2015 Other items Other items
Registry Nov 13, 2015 Nov 5, 2015 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 13, 2015 Nov 5, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 13, 2015 Nov 5, 2015 Statutory changes Statutory changes
Registry Nov 13, 2015 Nov 5, 2015 Resignation of 28 people: one Representative (a man) and one Joint Representative Resignation of 28 people: one Representative (a man) and one Joint Representative
Registry Oct 5, 2015 Sep 28, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 5, 2015 Sep 28, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 22, 2014 Apr 11, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 3, 2014 Mar 27, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 3, 2014 Mar 27, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Mar 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 25, 2013 Sep 17, 2013 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 25, 2013 Sep 17, 2013 Six appointments: a man and 5 companies Six appointments: a man and 5 companies
Financials Sep 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 4, 2013 Feb 19, 2013 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Mar 4, 2013 Feb 19, 2013 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Nov 21, 2012 Resignation of 3 people: one Assistant Secretary, one President and one Secretary (a woman) Resignation of 3 people: one Assistant Secretary, one President and one Secretary (a woman)
Registry Nov 21, 2012 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Oct 10, 2012 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Jul 29, 2011 Jul 15, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jul 29, 2011 Jul 15, 2011 Three appointments: 2 companies and a man 3155... Three appointments: 2 companies and a man 3155...
Registry Jun 1, 2011 May 19, 2011 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Jun 1, 2011 May 19, 2011 Resignation of 3 people: one Representative 2340... Resignation of 3 people: one Representative 2340...
Registry Jun 1, 2011 May 19, 2011 Seven appointments: 3 men and 4 companies Seven appointments: 3 men and 4 companies
Registry May 30, 2011 Sep 2, 2009 Appointment of a person as President Appointment of a person as President
Registry May 30, 2011 Sep 2, 2009 Errata Errata
Registry May 30, 2011 Appointment of a person as President Appointment of a person as President
Registry Apr 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2011 Apr 1, 2011 Filing Of Financial Statement 1399... Filing Of Financial Statement 1399...
Registry Apr 25, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2010 Nov 25, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 9, 2010 Nov 25, 2010 Seven appointments: 3 companies, a woman and 3 men Seven appointments: 3 companies, a woman and 3 men
Registry May 3, 2010 Apr 21, 2010 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Apr 13, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2010 Filing Of Financial Statement 1558... Filing Of Financial Statement 1558...
Registry Sep 14, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 14, 2009 Feb 12, 2010 Resignation of a person 3940... Resignation of a person 3940...
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 15, 2009 Feb 16, 2010 Reelection Reelection
Registry Dec 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2008 Nov 7, 2008 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Jun 17, 2008 Jun 5, 2008 Resignation of one Director Resignation of one Director
Registry Apr 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2007 Apr 25, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2006 Mar 15, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2005 Jun 28, 2005 Twelve appointments: 4 women, a person and 7 men Twelve appointments: 4 women, a person and 7 men
Registry Feb 28, 2005 Feb 15, 2005 Capital increase Capital increase
Registry Feb 10, 2005 Jan 27, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 10, 2005 Jan 27, 2005 Sole proprietorship Sole proprietorship

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