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Dato Capital Spain

ORO CASH ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) B64996804
Universal Entity Code1501-1386-5089-2317
Record last updated Monday, November 25, 2024 9:52:32 PM UTC
Official Address The General Martinez Campos street 44 Madrid 28046
There are 702 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector TRADE TO THE ITEMS OF WATCHES AND JEWELRY

Charts

Visits

ORO CASH ESPAÑA SL (Spain)Page visits ©2025 https://en.datocapital.com2012-42013-12013-72013-102014-22014-82014-92018-52019-82019-112020-22020-62020-82020-122021-32021-52021-72021-112021-122022-12022-32022-82022-122024-82025-30123

Searches

ORO CASH ESPAÑA SL (Spain)Searches ©2025 https://en.datocapital.com2013-1201

Directors

Document Type Publication date Registry Date Download link
Financials Nov 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 12, 2024 Aug 5, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 3, 2024 Mar 25, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 23, 2023 Nov 16, 2023 Reelection Reelection
Registry Apr 11, 2023 Mar 30, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a woman as Joint And Several Representative 1447... Appointment of a woman as Joint And Several Representative 1447...
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a woman as Joint And Several Representative 1447... Appointment of a woman as Joint And Several Representative 1447...
Registry Mar 21, 2023 Mar 13, 2023 Change of registered office Change of registered office
Registry Feb 20, 2023 Feb 10, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 28, 2022 Jun 17, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 28, 2022 Jun 17, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 12, 2021 Dec 31, 2020 Resignation of 2 people: one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 2 people: one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Jan 12, 2021 Dec 31, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 26, 2020 Aug 18, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 14, 2020 Aug 6, 2020 Statutory changes Statutory changes
Registry Mar 10, 2020 Feb 28, 2020 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 10, 2020 Feb 28, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 10, 2020 Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2020 Feb 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2020 Feb 28, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 18, 2019 Oct 10, 2019 Resignation of one Director Resignation of one Director
Registry Oct 18, 2019 Oct 10, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Oct 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 5, 2017 Nov 27, 2017 Other items Other items
Registry Dec 5, 2017 Nov 27, 2017 Merger Merger
Registry Nov 23, 2017 Nov 15, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2017 Feb 17, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 27, 2017 Feb 17, 2017 Nine appointments: 3 companies and 6 men Nine appointments: 3 companies and 6 men
Registry Feb 27, 2017 Feb 17, 2017 Resignation of 8 people: one Director (a man), one Vice President and one President Resignation of 8 people: one Director (a man), one Vice President and one President
Registry Feb 27, 2017 Feb 17, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 27, 2017 Feb 17, 2017 Statutory changes Statutory changes
Registry Feb 27, 2017 Feb 17, 2017 Change of registered office Change of registered office
Registry Feb 27, 2017 Feb 17, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 27, 2017 Feb 17, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 27, 2017 Feb 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2017 Feb 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2017 Feb 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 27, 2017 Feb 17, 2017 Appointment of a person as Auditor 932... Appointment of a person as Auditor 932...
Financials Feb 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 15, 2014 Dec 18, 2008 Errata Errata
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 4, 2014 May 26, 2014 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 4, 2014 May 26, 2014 Appointment of a man as President and Director Appointment of a man as President and Director
Financials May 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 5, 2014 Feb 25, 2014 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jan 27, 2014 Jan 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 27, 2014 Jan 15, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 27, 2014 Jan 15, 2014 Eleven appointments: 2 companies and 9 men Eleven appointments: 2 companies and 9 men
Registry Jan 27, 2014 Jan 15, 2014 Statutory changes Statutory changes
Registry Jan 27, 2014 Jan 15, 2014 Other items Other items
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement

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