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Dato Capital Spain

ORDENANZAS Y CONTROLADORES 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
VAT Number (CIF) B98028368
Record last updated Sunday, January 18, 2015 1:46:39 PM UTC
Official Address C/Del Pal 9 Valencia
Sector Building Construction

Charts

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ORDENANZAS Y CONTROLADORES SOCIEDAD LIMITADA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 23, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 8, 2012 Apr 25, 2012 Other items Other items
Tax Feb 7, 2012 Feb 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 30, 2011 Aug 26, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 22, 2009 Feb 13, 2010 Sole proprietorship Sole proprietorship
Registry Jun 22, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 22, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Mar 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 6, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 14, 2008 Apr 30, 2008

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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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