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Dato Capital Spain

ONTE SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A78358736
Record last updated Friday, October 2, 2020 6:10:45 AM UTC
Official Address San Julian De La Vega S-n Sarria
Locality Sarria
Region Lugo, Galicia
Phone number 982530026, Fax: 982530406
Website WWW.ONTE.COM
Sector manufacture, wholesale, veneer, panel

Charts

Visits

ONTE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 2, 2020 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Tax May 19, 2015 May 14, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 3, 2015 Feb 27, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 23, 2014 Dec 19, 2014 Enforced Liquidation 427... Enforced Liquidation 427...
Tax Dec 16, 2014 Dec 12, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 25, 2014 Nov 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 25, 2014 Nov 21, 2014 Third Party Reclamations Third Party Reclamations
Tax Nov 25, 2014 Nov 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 31, 2014 Jul 29, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 29, 2014 Jul 25, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jun 17, 2014 Jun 13, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2014 Jun 10, 2014 Reduction demand applied Reduction demand applied
Tax May 13, 2014 May 9, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 11, 2014 Feb 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 31, 2013 Oct 29, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 31, 2013 Oct 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 27, 2013 Jun 25, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Registry Jul 22, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2008 Jul 7, 2008 Bankruptcy situation Bankruptcy situation
Registry Apr 29, 2008 Apr 16, 2008 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Apr 23, 2008 Apr 10, 2008 Merger Merger
Registry Jan 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2008 Reelection Reelection
Registry Aug 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2007 Dec 27, 2006 Reelection Reelection
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2006 Jan 17, 2006 Reelection Reelection
Registry Jan 4, 2006 Dec 20, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 19, 2005 Reelection Reelection
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2004 Dec 29, 2003 Reelection Reelection
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2003 Appointment of a woman as Auditor Appointment of a woman as Auditor
Registry Oct 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2002 Feb 14, 2002 Reelection Reelection
Registry Mar 12, 2002 Jan 14, 2002 Reelection 1155... Reelection 1155...
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2001 Dec 28, 2000 Reelection Reelection
Registry Feb 16, 2000 Jan 15, 2000 Reelection 569... Reelection 569...
Registry Sep 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 1999 Dec 30, 1998 Resignation of one Auditor (a woman) Resignation of one Auditor (a woman)
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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