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Dato Capital Spain

ORTIZ AGUILAR MULTISERVICIOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B85345668
Record last updated Thursday, April 16, 2015 11:01:35 PM UTC
Official Address Alvaro Muñoz 19 San Sebastián De Los Reyes 28701
There are 12 companies registered at this street
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28701
Sector Other telecommunications activities

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 6, 2015 Jan 2, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 2, 2014 Nov 28, 2014 Reduction demand applied Reduction demand applied
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 12, 2014 Aug 8, 2014 Issuance of Request Issuance of Request
Tax Jun 10, 2014 Jun 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 10, 2014 Jun 6, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2014 Apr 15, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 5, 2013 Oct 31, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 21, 2013 Mar 19, 2013 Request Letter Request Letter
Tax Mar 5, 2013 Mar 1, 2013 Request Letter 416... Request Letter 416...
Tax Feb 5, 2013 Feb 1, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Request Letter Request Letter
Tax Dec 18, 2012 Dec 14, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 26, 2011 Jul 22, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 26, 2008 Dec 15, 2008 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 26, 2008 Dec 15, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 25, 2008 Mar 11, 2008

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