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Dato Capital Spain

OLMO DE MONTAÑA 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
VAT Number (CIF) B92977503
Record last updated Wednesday, June 17, 2015 7:55:00 AM UTC
Official Address Profesor Garcia Rodeja 43 Málaga 29591
There are 8 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29591
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 17, 2015 Mar 3, 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
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 28, 2014 Jan 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 28, 2013 Nov 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 31, 2013 Oct 29, 2013 Request to declare Request to declare
Tax Oct 29, 2013 Oct 25, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jul 25, 2013 Jul 23, 2013 Request for management of action plans Request for management of action plans
Tax Jun 13, 2013 Jun 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Mar 14, 2013 Mar 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax May 22, 2012 May 18, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 23, 2012 Feb 21, 2012 Resolution of Deferral / Split 403... Resolution of Deferral / Split 403...
Registry Sep 9, 2009 Feb 12, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 9, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Apr 15, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry Apr 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 15, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 19, 2009 Feb 16, 2010
Registry Feb 19, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Feb 19, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man 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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