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OFITAS DE CASTILLA LEON SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A09322009
Record last updated Wednesday, September 2, 2015 6:50:59 PM UTC
Information source Trade Register Burgos Pza. de España, 3
Sector partner

Charts

Visits

OFITAS DE CASTILLA LEON S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 11, 2014 Dec 2, 2014 Other items Other items
Registry Dec 11, 2014 Dec 2, 2014 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 Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 12, 2012 Jul 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Oct 13, 2010 Sep 30, 2010 Unrecoverable credit Unrecoverable credit
Registry Oct 10, 2001 Oct 29, 2001 Capital increase Capital increase

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