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Dato Capital Spain

ORMEÑO GESTION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B96521588
Universal Entity Code9001-4299-5429-8789
Record last updated Wednesday, July 29, 2020 2:02:05 AM UTC
Official Address The Isaac Albeniz street 38 Oliva 46780
There are 22 companies registered at this street
Postal Code 46780
Sector Other Business

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 11, 2019 Oct 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 22, 2015 Change of registered office Change of registered office
Registry Apr 1, 2015 Mar 25, 2015 Change of registered office 1402... Change of registered office 1402...
Registry Apr 1, 2015 Mar 25, 2015 Change of company purpose Change of company purpose
Registry Mar 20, 2015 Mar 12, 2015 Re-opening registration sheet Re-opening registration sheet
Financials Mar 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 12, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 12, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 16, 2015 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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