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Dato Capital Spain

ORTEGA SANCHEZ PROCURADORES S.L.P

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 Profesional
VAT Number (CIF) B86073442
Record last updated Friday, April 17, 2015 1:11:37 AM UTC
Official Address The De La Castellana walk 177 6º d Madrid 28046
There are 158 companies registered at this street
Postal Code 28046
Phone number 918119560
Sector attorney, court, function, procurator

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 24, 2010 Dec 14, 2010
Registry Dec 24, 2010 Dec 14, 2010 Statement of individual company Statement of individual company

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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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