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Dato Capital Spain

ORTEGA BALLESTEROS Y MARTINEZ 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) B97815567
Record last updated Thursday, December 18, 2014 8:58:58 PM UTC
Official Address The Cueva Santa street 20 Bajo Manises
Locality Manises
Region Valencia, Comunitat Valenciana
Sector Real estate

Charts

Visits

ORTEGA BALLESTEROS Y MARTINEZ SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Aug 13, 2013 Aug 9, 2013 Notification Notification
Registry Aug 2, 2012 Jul 24, 2012 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 May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Apr 3, 2012 Mar 30, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Feb 5, 2009 Jan 27, 2009 Statement of individual company Statement of individual company
Registry Feb 5, 2009 Jan 27, 2009 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Feb 5, 2009 Jan 27, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 5, 2009 Jan 27, 2009 Statutory changes Statutory changes
Registry Jan 30, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2009 Jan 1, 2009 Filing Of Financial Statement 484... Filing Of Financial Statement 484...
Registry Jan 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2009 Filing Of Financial Statement 484... Filing Of Financial Statement 484...
Registry Dec 21, 2006 Dec 5, 2006

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