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Dato Capital Spain

ORFEBRE 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)
VAT Number (CIF) A15022858
Record last updated Thursday, November 20, 2014 2:28:08 AM UTC
Information source Trade Register A Coruña Novoa Santos, 5
Sector wholesale, construction, equipment

Charts

Visits

ORFEBRE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2011 Feb 4, 2011 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 Feb 15, 2011 Temporary closure registration sheet per drop in the index of legal entities 677... Temporary closure registration sheet per drop in the index of legal entities 677...
Registry Feb 25, 2008 Jan 31, 2008 Unrecoverable credit Unrecoverable credit
Registry May 8, 2003 Apr 21, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Filing Of Financial Statement 8531... Filing Of Financial Statement 8531...
Registry Dec 11, 2002 Nov 27, 2002 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry May 3, 2002 Apr 11, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2000 Resignation of 7 people: one Director (a man), one President (a man), one Secretary and one Ceo Resignation of 7 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry Oct 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 1999 Resignation of 4 people: one Director (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man) and one Secretary (a man)
Registry Aug 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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