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Dato Capital Spain

OFI 25000 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B82257783
Record last updated Thursday, December 11, 2014 3:58:54 PM UTC
Official Address San Greciano 1 Madrid
Locality Madrid
Region Community Of Madrid
Sector estate, real

Charts

Visits

OFI 25000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 15, 2011 Dec 13, 2011 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Nov 1, 2011 Oct 28, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure 402... Notification of bank account seizure 402...
Registry Mar 23, 1999

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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
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