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

OFIGEVI 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) B82286147
Record last updated Friday, April 17, 2015 11:24:24 AM UTC
Official Address Conde De Peñalver 38 Madrid 28006
There are 734 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector estate, promotion, real

Charts

Visits

OFIGEVI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Request Letter 418... Request Letter 418...
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax May 10, 2012 May 8, 2012 Request Letter 418... Request Letter 418...
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Request Letter 418... Request Letter 418...
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Two records of Request Letter Two records of Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2007 Filing Of Financial Statement 1726... Filing Of Financial Statement 1726...
Registry Apr 26, 2007 Apr 13, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2003 Oct 10, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 620... Filing Of Financial Statement 620...
Registry Jan 2, 2001 Dec 14, 2000 Change of registered office Change of registered office
Registry May 5, 1999 Apr 22, 1999

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