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Dato Capital Spain

ORO DIRECT SALE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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) B84668748
Record last updated Tuesday, April 10, 2018 8:52:50 PM UTC
Official Address The Isabel La Catolica street 8 46004 Valencia Valencia
There are 397 companies registered at this street
Postal Code 46004
Phone number 932722053
Sector Wholesale of metals and metal ores

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Directors

Document Type Publication date Registry Date Download link
Financials Apr 10, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 25, 2015 Feb 18, 2015 Other items Other items
Registry Feb 25, 2015 Feb 18, 2015 Bankruptcy situation Bankruptcy situation
Registry Feb 25, 2015 Feb 18, 2015 Bankruptcy situation 839... Bankruptcy situation 839...
Registry Feb 25, 2015 Feb 18, 2015 Bankruptcy situation Bankruptcy situation
Registry Feb 25, 2015 Feb 18, 2015 Bankruptcy situation 839... Bankruptcy situation 839...
Registry Nov 4, 2014 Oct 28, 2014 Reelection Reelection
Financials Oct 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2013 Jul 26, 2013 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Aug 2, 2013 Jul 26, 2013 Appointment of a woman Appointment of a woman
Registry Oct 3, 2012 Statutory changes Statutory changes
Registry Jun 21, 2012 Jun 12, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 20, 2012 Apr 11, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 20, 2012 Apr 11, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Apr 20, 2012 Apr 11, 2012 Statutory changes Statutory changes
Registry Feb 10, 2011 Jan 31, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 2011 Jan 31, 2011 Appointment of a person as Auditor 614... Appointment of a person as Auditor 614...
Registry Sep 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Aug 18, 2010 Change of company purpose Change of company purpose
Registry Jul 12, 2010 Statement of individual company Statement of individual company
Registry Nov 30, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Nov 30, 2009 Feb 12, 2010 Capital increase 5004... Capital increase 5004...
Registry Oct 7, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Aug 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2009 Filing Of Financial Statement 2561... Filing Of Financial Statement 2561...
Registry Jul 14, 2009 Feb 13, 2010 Statement of individual company Statement of individual company
Registry Jul 6, 2009 Jun 25, 2009 Statutory changes Statutory changes
Registry Apr 13, 2009 Feb 16, 2010 Statutory changes 1762... Statutory changes 1762...
Registry Apr 13, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 5, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2009 Filing Of Financial Statement 830... Filing Of Financial Statement 830...
Registry Jul 29, 2008 Jul 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2007 Dec 29, 2006 Change of registered office Change of registered office
Registry Jun 13, 2006 May 29, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 12, 2006 May 29, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 16, 2006 Apr 21, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2006 Apr 17, 2006

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