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Dato Capital Spain

OREMA 2000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97032718
Record last updated Tuesday, June 11, 2019 9:41:25 PM UTC
Official Address The Concepcion Arenal street 22 Carlet 46240 Carlet
There are 3 companies registered at this street
Postal Code 46240
Phone number 962993204
Sector Freight transport by road

Charts

Visits

OREMA 2000 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Nov 1, 2012 Oct 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation 434... Enforced Liquidation 434...
Tax Oct 9, 2012 Oct 5, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Aug 30, 2012 Aug 21, 2012 Other items Other items
Tax Jun 19, 2012 Jun 15, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 12, 2012 Apr 4, 2012 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Registry Feb 16, 2012 Feb 7, 2012 Change of registered office Change of registered office
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7374... Filing Of Financial Statement 7374...
Tax Sep 15, 2011 Sep 13, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Filing Of Financial Statement 3946... Filing Of Financial Statement 3946...
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2007 Filing Of Financial Statement 1089... Filing Of Financial Statement 1089...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Filing Of Financial Statement 3814... Filing Of Financial Statement 3814...
Registry Jul 3, 2003 Jun 23, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 26, 2003 Jun 16, 2003 Capital increase Capital increase
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2001 Filing Of Financial Statement 3288... Filing Of Financial Statement 3288...
Registry Mar 7, 2001 Feb 21, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Jan 31, 2001 Jan 19, 2001 Capital increase Capital increase
Registry Dec 7, 2000 Nov 21, 2000

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