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Dato Capital Spain

OTANES 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, Extinguished company
VAT Number (CIF) B79577623
Record last updated Wednesday, November 19, 2014 1:38:18 AM UTC
Official Address Diego De Leon 12 Madrid 28006
There are 1,078 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector financial, intermediation
Document Type Publication date Registry Date Download link
Registry May 24, 2004 May 11, 2004 Extinction Extinction
Registry Dec 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Oct 31, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2000 Filing Of Financial Statement 7725... Filing Of Financial Statement 7725...
Registry Dec 22, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1998 Filing Of Financial Statement 6727... Filing Of Financial Statement 6727...

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