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Dato Capital Spain

OGEID 2005 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) B63808190
Record last updated Thursday, April 16, 2015 10:57:54 PM UTC
Official Address Sant Joan De Malta 221 1-1 08018 Barcelona
There are 59 companies registered at this street
Postal Code 08018
Sector commission, trade

Charts

Visits

OGEID 2005 SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 13, 2015 Jan 9, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Control of declaration filing Control of declaration filing
Tax Feb 5, 2013 Feb 1, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 5, 2013 Feb 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Apr 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Filing Of Financial Statement 5898... Filing Of Financial Statement 5898...
Registry Nov 4, 2005 Oct 14, 2005 Change of company name Change of company name
Registry May 10, 2005 Apr 19, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 10, 2005 Apr 19, 2005

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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
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