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Dato Capital Spain

OGABAN 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, Extinguished company
VAT Number (CIF) B46188173
Universal Entity Code9190-8741-5940-3040
Record last updated Wednesday, October 11, 2017 5:53:21 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector jewelry, make

Charts

Visits

OGABAN SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 11, 2017 Oct 4, 2017 Bankruptcy situation Bankruptcy situation
Registry Oct 11, 2017 Oct 4, 2017 Bankruptcy situation 4030... Bankruptcy situation 4030...
Registry Oct 11, 2017 Oct 4, 2017 Bankruptcy situation Bankruptcy situation
Registry Oct 11, 2017 Oct 4, 2017 Extinction Extinction
Registry Jan 20, 2015 Jan 13, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 1, 2012 Feb 21, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 1, 2012 Feb 21, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 1, 2012 Feb 21, 2012 Bankruptcy situation 1022... Bankruptcy situation 1022...
Registry Mar 1, 2012 Feb 21, 2012 Dissolution Dissolution
Tax Sep 27, 2011 Sep 23, 2011 Request Letter Request Letter
Registry Apr 29, 2010 Apr 20, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 29, 2010 Apr 20, 2010 Bankruptcy situation 1744... Bankruptcy situation 1744...
Registry Apr 29, 2010 Apr 20, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 29, 2010 Apr 20, 2010 Bankruptcy situation 1744... Bankruptcy situation 1744...
Registry Oct 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person 4264... Appointment of a person 4264...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Filing Of Financial Statement 4334... Filing Of Financial Statement 4334...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2008 Filing Of Financial Statement 6266... Filing Of Financial Statement 6266...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7583... Filing Of Financial Statement 7583...
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 5028... Filing Of Financial Statement 5028...
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3693... Filing Of Financial Statement 3693...
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 1998 Filing Of Financial Statement 2507... Filing Of Financial Statement 2507...

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