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Dato Capital Spain

ORIENTAL HOME TRADE 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) B84674167
Record last updated Friday, April 17, 2015 1:11:09 AM UTC
Official Address The Covarrubias street 5 Bajo Izquierda Madrid
Sector eastern, trade

Charts

Visits

ORIENTAL HOME TRADE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 8, 2013 Oct 4, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 6, 2013 Jun 4, 2013 Reduction demand applied Reduction demand applied
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 9, 2012 Aug 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Two records of Request Letter Two records of Request Letter
Registry Apr 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2008 Mar 28, 2008 Statement of individual company Statement of individual company
Registry Sep 5, 2006 Aug 17, 2006

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