OLE BROKER DIRECT ESPAÑA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B38852000
Record last updated	Thursday, April 16, 2015 11:06:59 PM UTC
Official Address	The Jose Magdaleno street 13 San Cristobal De La Laguna, San Cristóbal De La Laguna
Locality	San Cristóbal De La Laguna
Region	S. C. Tenerife, Canary Islands
Sector	broker, direct

Document Type	Publication date	Registry Date	Download link
Tax	Dec 23, 2014	Dec 19, 2014	Three records of Enforced Liquidation
Tax	Jun 10, 2014	Jun 6, 2014	Three records of Enforced Liquidation 433...
Tax	May 6, 2014	Apr 30, 2014	Three records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Resolution with imposition of penalty
Tax	Jun 6, 2013	Jun 4, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Dec 12, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 7, 2012	Aug 3, 2012	Resolution with withdrawal agreement
Tax	May 8, 2012	May 4, 2012	Formalities for Hearing before withdrawing
Registry	Jun 28, 2006	Jun 12, 2006