ORIENTAL ASIA SL

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B16241374
Universal Entity Code	9541-9995-4035-1125
Record last updated	Monday, October 10, 2022 5:49:18 AM UTC
Official Address	The General Fanjul group 3 Cuenca 16001 There are 6 companies registered at this street
Postal Code	16001
Sector	agricultural, production

Document Type	Publication date	Registry Date	Download link
Registry	Sep 10, 2015	Aug 21, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 31, 2012	Jul 27, 2012	Reduction demand applied
Tax	Jun 19, 2012	Jun 15, 2012	Resolution with imposition of penalty
Tax	Apr 24, 2012	Apr 20, 2012	Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 22, 2011	Dec 20, 2011	Resolution with imposition of penalty
Tax	Aug 2, 2011	Jul 29, 2011	Notification of Initial Agreement / Formalities
Registry	Oct 2, 2007		Filing Of Financial Statement
Registry	Aug 16, 2006		Filing Of Financial Statement 2228...
Registry	Mar 27, 2006	Mar 7, 2006	Change of company purpose
Registry	Mar 10, 2006	Feb 22, 2006	Resignation of one Sole Administrator (a man)
Registry	Oct 19, 2005