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Dato Capital Spain

ONEMI CAPITAL SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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 Code7476-9480-7931-2371
Record last updated Monday, August 3, 2020 5:46:56 AM UTC
Official Address The Castillo De Candanchu street 8 Madrid 28050
There are 104 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector Intermediaries involved in the trade of a variety of goods

Directors

Document Type Publication date Registry Date Download link
Registry Aug 3, 2020 Jul 27, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 3, 2020 Jul 27, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 2, 2017 May 25, 2017
Registry Jun 2, 2017 May 25, 2017 Statement of individual company Statement of individual company
Registry Jun 2, 2017 May 25, 2017 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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