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Dato Capital Spain

ORINOCO ENERGY I SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87791828
Universal Entity Code5369-9206-5335-2685
Record last updated Tuesday, January 2, 2024 6:52:21 AM UTC
Official Address Goya 6 Madrid
There are 1,184 companies registered at this street
Sector Real estate promotion of dwellings

Charts

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ORINOCO ENERGY I SL (Spain) Page visits 2024

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ORINOCO ENERGY I SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 2, 2024 Dec 22, 2023 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 2, 2022 Nov 25, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2022 Nov 23, 2022 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Sep 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 8, 2021 Mar 1, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 18, 2021 Jan 11, 2021 Resignation of 5 people: 3 men, a woman and a person Resignation of 5 people: 3 men, a woman and a person
Registry Jan 18, 2021 Jan 11, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 18, 2021 Jan 11, 2021 Other items Other items
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2018 Sep 24, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 1, 2018 Feb 22, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 24, 2017 Aug 16, 2017 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Aug 24, 2017 Aug 16, 2017 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry May 30, 2017 May 22, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 19, 2017 May 9, 2017
Registry May 19, 2017 May 9, 2017 Statement of individual company Statement of individual company
Registry May 19, 2017 May 9, 2017 Four appointments: 4 men Four appointments: 4 men

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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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