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ORIHUELA INVERSIONES 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, Active
VAT Number (CIF) B11812567
Universal Entity Code8761-1977-9182-1695
Record last updated Wednesday, March 28, 2018 5:37:30 AM UTC
Official Address San Jose 18 Paterna De Rivera 11178
There are 4 companies registered at this street
Locality Paterna De Rivera
Region Cadiz, Andalusia
Postal Code 11178
Sector estate, real

Charts

Visits

ORIHUELA INVERSIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 28, 2018 May 10, 2012 Unrecoverable credit Unrecoverable credit
Tax Feb 17, 2015 Feb 13, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 7, 2014 Oct 3, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 VAT Verification / Data Check VAT Verification / Data Check
Tax Oct 3, 2013 Oct 1, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 29, 2013 Aug 27, 2013 Reduction demand applied Reduction demand applied
Tax Aug 8, 2013 Aug 6, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Jan 10, 2013 Jan 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Jan 24, 2012 Jan 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty 384... Resolution with imposition of penalty 384...
Tax Dec 22, 2011 Dec 20, 2011 Reduction demand applied Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5155... Filing Of Financial Statement 5155...
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2005 Apr 18, 2005

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