Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

OENOEUROPE LOGISTIQUE 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) B17786377
Universal Entity Code4940-5004-6422-5327
Record last updated Monday, October 14, 2019 5:43:04 AM UTC
Official Address Garriga 9 Figueres 17600
There are 12 companies registered at this street
Postal Code 17600
Sector trade, wholesale

Charts

Visits

OENOEUROPE LOGISTIQUE SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Tax Management related Communication Tax Management related Communication
Tax Aug 26, 2014 Aug 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 19, 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 Jul 31, 2012 Jul 27, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jul 3, 2012 Jun 29, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 28, 2012 Feb 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 8, 2011 Sep 6, 2011 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Mar 19, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2005 Dec 15, 2005 Capital increase Capital increase
Registry Feb 25, 2004

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD