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Dato Capital Spain

ORXATA 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, Active
VAT Number (CIF) B46210506
Record last updated Thursday, April 16, 2015 10:01:28 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector drink, establishment

Charts

Visits

ORXATA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 19, 2015 Mar 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 10, 2015 Mar 6, 2015 Reduction demand applied Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 20, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Mar 22, 2007 Mar 9, 2007 Unrecoverable credit Unrecoverable credit
Registry Sep 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 5028... Filing Of Financial Statement 5028...
Registry Dec 27, 2001 Dec 13, 2001 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2000 Filing Of Financial Statement 3925... Filing Of Financial Statement 3925...
Registry Sep 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1999 Filing Of Financial Statement 757... Filing Of Financial Statement 757...
Registry Nov 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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