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Dato Capital Spain

OTEP INTERNACIONAL SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) A28191104
Record last updated Monday, January 19, 2015 10:49:41 AM UTC
Official Address The De Donnell street 34 Madrid 28009
There are 740 companies registered at this street
Postal Code 28009
Phone number 915044838

Charts

Visits

OTEP INTERNACIONAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 2, 2012 Jul 21, 2012 Bankruptcy situation Bankruptcy situation
Registry Jan 17, 2012 Jan 5, 2012 Bankruptcy situation 215... Bankruptcy situation 215...
Registry Jan 17, 2012 Jan 5, 2012 Bankruptcy situation Bankruptcy situation
Registry Dec 7, 2011 Nov 24, 2011 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo
Registry Dec 7, 2011 Nov 24, 2011 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 7, 2011 Nov 24, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 7, 2011 Nov 24, 2011 Dissolution Dissolution
Registry Nov 14, 2011 Nov 2, 2011 Bankruptcy situation Bankruptcy situation
Registry Nov 14, 2011 Bankruptcy situation 4503... Bankruptcy situation 4503...
Registry May 18, 2011 Five appointments: 5 men Five appointments: 5 men
Registry May 18, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 18, 2011 May 6, 2011 Five appointments: 5 men Five appointments: 5 men
Registry May 18, 2011 May 6, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 14, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Mar 14, 2011 Mar 2, 2011 Four appointments: 4 men 1141... Four appointments: 4 men 1141...
Registry Sep 16, 2010 Sep 7, 2010 Capital increase Capital increase
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Jul 15, 2010 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jul 26, 2010 Jul 15, 2010 Five appointments: 5 men Five appointments: 5 men
Registry May 21, 2010 May 11, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 May 11, 2010 Change of registered office Change of registered office
Registry Jan 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Jan 1, 2010 Filing Of Financial Statement 522... Filing Of Financial Statement 522...
Registry Oct 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 11, 2008 Oct 30, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2008 May 19, 2008 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 27, 2008 Feb 14, 2008 Change of company name Change of company name
Registry Dec 14, 2007 Nov 30, 2007 Statement of individual company Statement of individual company
Registry Dec 4, 2007 Nov 21, 2007 Other items Other items
Registry May 28, 2007 May 14, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2007 Jan 8, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 16, 2007 Dec 29, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 11, 2007 Dec 28, 2006 Other items Other items
Registry Nov 16, 2006 Nov 2, 2006 Capital increase Capital increase
Registry Nov 15, 2006 Oct 31, 2006 Sole proprietorship Sole proprietorship
Registry Jul 31, 2006 Jul 18, 2006

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