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Dato Capital Spain

OFI BUSINESS SL

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Reports

Extended Company Report with Annual AccountsOFI BUSINESS S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
Full Report with initial ShareholdersOFI BUSINESS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ofi Business S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B80904204
Record last updated Monday, November 17, 2014 8:53:46 PM UTC
Official Address Tirso De Molina 9 Madrid 28012
There are 131 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28012

Charts

Visits

OFI BUSINESS SL (Spain)Page visits ©2025 https://en.datocapital.com2012-22012-42012-122014-62021-72022-12024-10012

Directors

Document Type Publication date Registry Date Download link
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 27, 2011 Oct 17, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 27, 2011 Oct 17, 2011 Appointment of a woman as Representative 4263... Appointment of a woman as Representative 4263...
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6854... Filing Of Financial Statement 6854...
Registry Apr 19, 2010 Apr 7, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2010 Filing Of Financial Statement 760... Filing Of Financial Statement 760...
Registry Dec 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 12, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Filing Of Financial Statement 8229... Filing Of Financial Statement 8229...
Registry Sep 13, 2006 Aug 31, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 17, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 30, 2005 Mar 14, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 28, 2005 Mar 11, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2002 Sep 11, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2002 Apr 10, 2002 Appointment of a man as Representative 1828... Appointment of a man as Representative 1828...
Registry Dec 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2000 Filing Of Financial Statement 7701... Filing Of Financial Statement 7701...
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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