ORO DIRECT FINANCE SL
Extended Company Report  |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Oro Direct Finance S.L. |
ORO DIRECT COMPRO ORO SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Active |
| Record last updated | Wednesday, February 25, 2015 8:11:54 AM UTC |
| Official Address | The Isabel La Catolica street 8 Valencia 46004 There are 404 companies registered at this street |
| Locality | Valencia |
| Region | Comunitat Valenciana |
| Postal Code | 46004 |
| Sector | buy, sell, physical, gold, investment |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Other items | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Bankruptcy situation | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Bankruptcy situation 839... | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Bankruptcy situation | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Bankruptcy situation 839... | |
| Registry | Mar 10, 2014 | Mar 3, 2014 | Appointment of a woman | |
| Registry | Mar 10, 2014 | Mar 3, 2014 | Change of company name | |
| Registry | Mar 10, 2014 | Mar 3, 2014 | Change of company purpose | |
| Registry | Mar 19, 2013 | Mar 8, 2013 | | |
| Registry | Mar 19, 2013 | Mar 8, 2013 | Four appointments: 4 men | |
