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Dato Capital Spain

OHAI GANDIA 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
Universal Entity Code9410-0709-6392-4531
Record last updated Monday, March 25, 2024 7:04:17 AM UTC
Official Address The Condado De Treviño street 9 Madrid 28033
There are 158 companies registered at this street
Postal Code 28033
Sector Restaurants

Directors

Document Type Publication date Registry Date Download link
Registry Mar 25, 2024 Mar 18, 2024 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Mar 25, 2024 Mar 18, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 25, 2024 Mar 18, 2024 Other items Other items
Registry Mar 25, 2024 Mar 18, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 25, 2024 Mar 18, 2024 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Feb 26, 2024 Feb 19, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 27, 2023 Oct 20, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 27, 2023 Oct 20, 2023 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Oct 27, 2023 Oct 20, 2023 Other items Other items
Registry Apr 20, 2023 Apr 13, 2023
Registry Apr 20, 2023 Apr 13, 2023 Statement of individual company Statement of individual company
Registry Apr 20, 2023 Apr 13, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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