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Dato Capital Spain

OFITESA 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) B38229290
Record last updated Friday, December 5, 2014 5:26:05 AM UTC
Official Address The Igualdad plaza 1 41927 Mairena Del Aljarafe Mairena Del Aljarafe
There are 3 companies registered at this street
Postal Code 41927
Phone number 954183587
Sector architectural, consultancy, engineer, technical

Charts

Visits

OFITESA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 29, 2014 May 27, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 21, 2014 Feb 14, 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 May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 17, 2012 May 14, 2012 Reduction demand applied Reduction demand applied
Tax May 17, 2012 May 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2008 Jun 3, 2008 Change of registered office Change of registered office
Registry Jun 17, 2008 Jun 3, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 10, 2008 Feb 14, 2008 Statement of individual company Statement of individual company
Registry Mar 10, 2008 Feb 14, 2008 Sole proprietorship Sole proprietorship
Registry Mar 10, 2008 Feb 14, 2008 Capital increase Capital increase
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4793... Filing Of Financial Statement 4793...
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2004 Jun 28, 2004 Capital increase Capital increase
Registry Jul 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6535... Filing Of Financial Statement 6535...
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4934... Filing Of Financial Statement 4934...
Registry Sep 3, 1999 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Sep 3, 1999 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 3, 1999 Capital increase Capital increase
Registry Jan 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 1999 Filing Of Financial Statement 182... Filing Of Financial Statement 182...

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