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Dato Capital Spain

ORMAZABAL Y COMPAÑIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) A48049811
Universal Entity Code4012-7754-2912-1850
Record last updated Friday, November 10, 2023 7:27:12 AM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 10, 2023 Oct 31, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 12, 2023 Mar 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2023 Jan 30, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 29, 2022 Nov 22, 2022 Merger Merger
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 28, 2022 Apr 19, 2022 Reelection Reelection
Financials Jul 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 15, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 23, 2020 Sep 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 28, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 28, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 13, 2019 Mar 1, 2019 Reelection Reelection
Registry Feb 7, 2019 Jan 30, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2019 Jan 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2019 Jan 11, 2019 Appointment of a man as Representative 234... Appointment of a man as Representative 234...
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2017 Jan 24, 2017 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry May 25, 2016 May 18, 2016 Reelection Reelection
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 17, 2014 Jul 3, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 6, 2014 Jan 27, 2014 Appointment of a woman as Representative 555... Appointment of a woman as Representative 555...
Financials Sep 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 18, 2013 Jun 7, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 27, 2012 Mar 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2011 Aug 19, 2011 Reelection Reelection
Registry Sep 7, 2011 Aug 19, 2011 Reelection 3646... Reelection 3646...
Registry Aug 23, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Filing Of Financial Statement 3452... Filing Of Financial Statement 3452...
Registry Apr 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 14, 2011 Apr 5, 2011 Resignation of one Representative (a man) 1688... Resignation of one Representative (a man) 1688...
Registry Feb 18, 2011 Feb 9, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 18, 2011 Appointment of a man as Joint & Joint And Several Representative 761... Appointment of a man as Joint & Joint And Several Representative 761...
Registry Feb 11, 2011 Jan 28, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 11, 2011 Jan 28, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 11, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2011 Feb 1, 2011 Appointment of a man as Representative 639... Appointment of a man as Representative 639...
Registry Feb 11, 2011 Jan 28, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 11, 2011 Feb 1, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2011 Feb 1, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2011 Appointment of a man as Representative 639... Appointment of a man as Representative 639...
Registry Aug 19, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Filing Of Financial Statement 3443... Filing Of Financial Statement 3443...
Registry Feb 4, 2010 Jan 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2010 Jan 18, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 11, 2009 Dec 1, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2009 Jul 1, 2009 Filing Of Financial Statement 2118... Filing Of Financial Statement 2118...
Registry Feb 27, 2009 Feb 16, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 23, 2008 Dec 10, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 17, 2008 Dec 3, 2008 Company transformation Company transformation

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