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

Financial Statement (Annual Accounts)

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
Locality	Masalavés
Region	Valencia, Comunitat Valenciana
Postal Code	46292
Sector	Organisation of freight transport

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