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Dato Capital Spain

ORTEGA & DABOUZA GLOBAL INVESTMENT 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
VAT Number (CIF) B64512411
Universal Entity Code7129-7216-6402-4652
Record last updated Wednesday, September 29, 2021 9:41:23 PM UTC
Official Address The La Fuente street 64 Martos 23600
There are 3 companies registered at this street
Postal Code 23600

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 29, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 11, 2020 Mar 4, 2020 Change of registered office Change of registered office
Registry Mar 11, 2020 Mar 4, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 11, 2020 Mar 4, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 3, 2014 Aug 27, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 3, 2014 Aug 27, 2014 Change of registered office Change of registered office
Registry May 28, 2014 May 21, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement 998... Filing Of Financial Statement 998...
Registry Feb 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 390... Filing Of Financial Statement 390...
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2007 Jun 27, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 6, 2007 Jun 15, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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