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Dato Capital Spain

ORO Y PLATA LA PIRAMIDE SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B14865331
Record last updated Friday, April 22, 2016 6:49:20 AM UTC
Official Address The Puerta Placensia street 26 Local 4 Cordoba
Locality Cordoba
Region Andalusia
Sector buy, golden, sell

Charts

Visits

ORO Y PLATA LA PIRAMIDE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 22, 2016 Apr 5, 2016 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 Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 21, 2013 Mar 19, 2013 Reduction demand applied Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Request for management of action plans Request for management of action plans
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 9, 2012 Aug 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Aug 14, 2009 Feb 12, 2010
Registry Aug 14, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Aug 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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