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Dato Capital Spain

OT GRUP 15 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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, Extinguished company
VAT Number (CIF) B97084560
Record last updated Sunday, November 23, 2014 5:27:09 PM UTC
Official Address Nacional 340 0 Masalavés 46292
There are 3 companies registered at this street
Postal Code 46292
Sector Organisation of freight transport

Charts

Visits

OT GRUP 15 SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Oct 1, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 29, 2012 May 25, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 1, 2012 Apr 27, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 1, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 1, 2010 Statutory changes Statutory changes
Registry Jul 1, 2010 Dissolution Dissolution
Registry Jul 1, 2010 Extinction Extinction
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6355... Filing Of Financial Statement 6355...
Registry Mar 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2003 Mar 21, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2003 Jan 27, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2002 Jan 14, 2002 Resignation of 4 people: one Joint Administrator Resignation of 4 people: one Joint Administrator
Registry Jan 24, 2002 Jan 14, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2002 Jan 14, 2002 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 29, 2001 May 17, 2001

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