OTARIA INVESTIGACIONES A.I.E

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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	Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF)	V16772709
Universal Entity Code	2489-6825-0673-2794
Record last updated	Friday, November 18, 2022 7:04:29 AM UTC
Official Address	The De La Castellana walk 143 Madrid 28046 There are 10,052 companies registered at this street
Postal Code	28046
Sector	Research and development in the natural and technical sciences

Document Type	Publication date	Registry Date	Download link
Registry	Nov 18, 2022	Nov 11, 2022	Statement of individual company
Registry	Nov 18, 2022	Nov 11, 2022	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Nov 18, 2022	Nov 11, 2022	Appointment of a man as Liquidator
Registry	Nov 18, 2022	Nov 11, 2022	Dissolution
Registry	Nov 18, 2022	Nov 11, 2022	Extinction
Registry	Nov 18, 2022	Nov 11, 2022	Resignation of 3 people: one Partner
Registry	Nov 18, 2022	Nov 11, 2022	Appointment of a person as Partner
Registry	Nov 18, 2022	Nov 11, 2022	Other items
Financials	Sep 2, 2022		Annual Accounts filing (2021 ordinary)
Registry	Mar 7, 2022	Feb 28, 2022	Appointment of a person as Partner
Registry	Sep 27, 2021	Sep 20, 2021
Registry	Sep 27, 2021	Sep 20, 2021	Three appointments: a man and 2 companies
Registry	Sep 27, 2021	Sep 20, 2021	Three appointments: 2 women and a person