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Dato Capital Spain

ONOFRE VALORES SL

View details as a director

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, Extinguished company
Universal Entity Code9282-5828-4783-2735
Record last updated Friday, February 14, 2020 7:17:33 AM UTC
Official Address Paterna
Region Valencia, Comunitat Valenciana
Postal Code 46980

Charts

Visits

ONOFRE VALORES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 14, 2020 Feb 7, 2020 Bankruptcy situation Bankruptcy situation
Registry Feb 14, 2020 Feb 7, 2020 Bankruptcy situation 708... Bankruptcy situation 708...
Registry Feb 14, 2020 Feb 7, 2020 Bankruptcy situation Bankruptcy situation
Registry Feb 14, 2020 Feb 7, 2020 Extinction Extinction
Registry Feb 18, 2016 Feb 11, 2016 Bankruptcy situation Bankruptcy situation
Registry Feb 18, 2016 Feb 11, 2016 Bankruptcy situation 749... Bankruptcy situation 749...
Registry Oct 9, 2015 Oct 2, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 9, 2015 Oct 2, 2015 Bankruptcy situation Bankruptcy situation
Registry Oct 9, 2015 Oct 2, 2015 Bankruptcy situation 4083... Bankruptcy situation 4083...
Registry Oct 9, 2015 Oct 2, 2015 Dissolution Dissolution
Registry Jul 29, 2015 Jul 22, 2015 Bankruptcy situation Bankruptcy situation
Registry Apr 1, 2013 Mar 21, 2013 Bankruptcy situation 1505... Bankruptcy situation 1505...
Registry Feb 27, 2013 Feb 20, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 27, 2013 Feb 20, 2013 Bankruptcy situation 999... Bankruptcy situation 999...
Registry Feb 27, 2013 Feb 20, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 27, 2013 Feb 20, 2013 Bankruptcy situation 999... Bankruptcy situation 999...
Registry Nov 29, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 29, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 29, 2012 Other items Other items
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2011 Dec 29, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Sep 1, 2009 Filing Of Financial Statement 4151... Filing Of Financial Statement 4151...
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2008 Aug 1, 2008 Capital increase Capital increase
Registry Apr 16, 2008 Apr 4, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 16, 2008 Apr 4, 2008 Capital increase Capital increase
Registry Apr 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2008 Feb 22, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 7, 2007 May 28, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Oct 23, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 12, 2006 Apr 28, 2006 Change of registered office Change of registered office
Registry Feb 14, 2006 Capital increase Capital increase
Registry Dec 12, 2005 Nov 28, 2005 Capital increase 5250... Capital increase 5250...
Registry Nov 2, 2005 Oct 17, 2005 Change of company name Change of company name
Registry Jul 29, 2005 Jul 18, 2005 Capital increase Capital increase
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2002 Filing Of Financial Statement 2086... Filing Of Financial Statement 2086...
Registry Dec 27, 2001 Capital increase Capital increase
Registry Dec 27, 2001 Statement of individual company Statement of individual company
Registry Aug 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2001 Capital increase Capital increase
Registry Dec 7, 2000 Nov 21, 2000

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