OTB MANAGMENT MOVES SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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, Active
VAT Number (CIF)	B88504394
Universal Entity Code	2714-5230-7654-3739
Record last updated	Friday, November 29, 2024 7:19:29 AM UTC
Official Address	The Avda Del Cerro Del Aguila avenue 9 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes There are 283 companies registered at this street
Locality	San Sebastián De Los Reyes
Region	Madrid, Community Of Madrid
Postal Code	28703
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Financials	Nov 29, 2024		Annual Accounts filing (2023 ordinary)
Registry	Feb 22, 2024	Feb 15, 2024	Change of registered office
Financials	Oct 5, 2023		Annual Accounts filing (2022 ordinary)
Financials	Jan 27, 2023		Annual Accounts filing (2021 ordinary)
Registry	Apr 8, 2022	Apr 1, 2022	Capital increase
Financials	Mar 26, 2022		Annual Accounts filing (2020 ordinary)
Financials	Mar 26, 2022		Annual Accounts filing (2019 ordinary)
Registry	Oct 28, 2019	Oct 21, 2019
Registry	Oct 28, 2019	Oct 21, 2019	Statement of individual company
Registry	Oct 28, 2019	Oct 21, 2019	Appointment of a man as Sole Administrator