ORIGINAL EXPRESS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B15953870
Record last updated Thursday, April 30, 2015 6:17:54 AM UTC
Official Address The De La Castellana walk 123 Madrid
Locality Madrid
Region Community Of Madrid
Sector real, estate

Charts

Visits

ORIGINAL EXPRESS S.L. (Spain)Page visits ©2025 https://en.datocapital.com2020-12022-122024-1201
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2014 Oct 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2014 Jul 1, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities 419... Notification of Initial Agreement / Formalities 419...
Tax Mar 27, 2014 Mar 25, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 4, 2014 Feb 28, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Model Request Model Request
Tax Dec 24, 2013 Dec 20, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 2, 2013 Jun 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation 451... Enforced Liquidation 451...
Tax Dec 27, 2012 Dec 21, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Two records of Reduction demand applied 439... Two records of Reduction demand applied 439...
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 9, 2012 Oct 5, 2012 Request to declare Request to declare
Tax Jul 24, 2012 Jul 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Two records of Enforced Liquidation 426... Two records of Enforced Liquidation 426...
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 20, 2012 Mar 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Penalty proceeding Penalty proceeding
Registry Sep 21, 2005
Dato Capital
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