ORMAZABAL VERITAS 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

Company type	Sociedad Limitada, Extinguished company
Universal Entity Code	0839-6721-5565-3397
Record last updated	Thursday, February 27, 2020 7:17:01 AM UTC
Official Address	Olite 18 Pamplona 31004
Locality	Pamplona
Region	Navarra, Navarra
Postal Code	31004
Sector	Financial leasing

Document Type	Publication date	Registry Date	Download link
Registry	Feb 27, 2020	Feb 19, 2020	Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry	Feb 27, 2020	Feb 19, 2020	Appointment of a woman as Liquidator
Registry	Feb 27, 2020	Feb 19, 2020	Other items
Registry	Feb 27, 2020	Feb 19, 2020	Dissolution
Registry	Feb 27, 2020	Feb 19, 2020	Extinction
Registry	Sep 24, 2014	Sep 8, 2014	Change of company purpose
Registry	Feb 19, 2014	Feb 10, 2014
Registry	Feb 19, 2014	Feb 10, 2014	Statement of individual company
Registry	Feb 19, 2014	Feb 10, 2014	Appointment of a woman as Sole Administrator