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Dato Capital Spain

ORMAY 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, Extinguished company
VAT Number (CIF) B80036684
Record last updated Saturday, November 15, 2014 12:02:34 PM UTC
Official Address The Fortuna street 30 Madrid 28011
Locality Madrid
Region Community Of Madrid
Postal Code 28011
Phone number 915263837
Sector gold, silver

Charts

Visits

ORMAY SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 5, 2010 Feb 24, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 5, 2010 Feb 24, 2010 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 5, 2010 Feb 24, 2010 Dissolution Dissolution
Registry Mar 5, 2010 Feb 24, 2010 Extinction Extinction
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Filing Of Financial Statement 9726... Filing Of Financial Statement 9726...
Registry Mar 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 23, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 23, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Filing Of Financial Statement 7811... Filing Of Financial Statement 7811...
Registry Nov 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2003 Filing Of Financial Statement 8634... Filing Of Financial Statement 8634...
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 218... Filing Of Financial Statement 218...
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1999 Filing Of Financial Statement 5692... Filing Of Financial Statement 5692...
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 1998 Three appointments: 3 women Three appointments: 3 women

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