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Dato Capital Spain

ORNE SL, Spain

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) B15249774
Universal Entity Code9330-8521-1528-9295
Record last updated Monday, March 13, 2017 7:40:10 AM UTC
Information source Trade Register A Coruña Novoa Santos, 5
Document Type Publication date Registry Date Download link
Registry Mar 13, 2017 Mar 6, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 13, 2017 Mar 6, 2017 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 13, 2017 Mar 6, 2017 Dissolution Dissolution
Registry Mar 13, 2017 Mar 6, 2017 Extinction Extinction
Registry Dec 14, 2016 Dec 5, 2016 Re-opening registration sheet Re-opening registration sheet
Tax Jan 22, 2013 Jan 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 26, 2012 Sep 26, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 20, 2011 Oct 18, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 22, 2011 Sep 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement

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