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ORO GROUP FINANCE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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, Extinguished company
VAT Number (CIF) B57272338
Universal Entity Code4236-1415-6663-4605
Record last updated Monday, December 13, 2021 6:34:47 AM UTC
Official Address The Penyes Rotges via 23 Calvià 07180
There are 24 companies registered at this street
Locality Calvià
Region Illes Balears, Illes Ballears
Postal Code 07180
Sector real, estate

Charts

Visits

ORO GROUP FINANCE SL. (Spain) Page visits 2024

Searches

ORO GROUP FINANCE SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 13, 2021 Dec 1, 2021 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Dec 13, 2021 Dec 1, 2021 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 13, 2021 Dec 1, 2021 Dissolution Dissolution
Registry Dec 13, 2021 Dec 1, 2021 Extinction Extinction
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 2, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 11, 2016 Feb 4, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 11, 2016 Feb 4, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Dec 17, 2013 Dec 13, 2013 Three records of Notification of Refund Agreement Three records of Notification of Refund Agreement
Financials Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Sep 17, 2013 Sep 13, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Registry Sep 11, 2013 Sep 3, 2013 Re-opening registration sheet Re-opening registration sheet
Tax Aug 22, 2013 Aug 20, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 12, 2013 Mar 8, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Feb 7, 2013 Feb 5, 2013 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Seven records of Resolution with imposition of penalty Seven records of Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 8, 2012 May 4, 2012 Seven records of Notification of Initial Agreement / Formalities Seven records of Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 VAT Number Revocation proposal VAT Number Revocation proposal
Tax Nov 22, 2011 Nov 17, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 27, 2011 Oct 25, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 21, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5592... Filing Of Financial Statement 5592...
Tax Sep 13, 2011 Sep 8, 2011 Tax Collection related Communication Tax Collection related Communication
Registry May 3, 2011 Apr 15, 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
Registry May 3, 2011 Apr 15, 2011 Temporary closure registration sheet per drop in the index of legal entities 1891... Temporary closure registration sheet per drop in the index of legal entities 1891...
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement 7927... Filing Of Financial Statement 7927...
Registry Nov 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Filing Of Financial Statement 6805... Filing Of Financial Statement 6805...
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Filing Of Financial Statement 1536... Filing Of Financial Statement 1536...
Registry May 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2004 May 27, 2004

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