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Dato Capital Spain

OTXOA & MENOR 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
  • List of .es domains owned by the company and 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54129549
Record last updated Wednesday, December 17, 2014 10:00:57 AM UTC
Official Address Candida Carbonell 1 Dénia 03700
There are 22 companies registered at this street
Locality Dénia
Region Alicante, Comunitat Valenciana
Postal Code 03700

Charts

Visits

OTXOA & MENOR SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 10, 2013 Nov 29, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Dec 2, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement 8077... Filing Of Financial Statement 8077...
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2008 Apr 15, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2006 Jul 31, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 4, 2006 Jun 21, 2006

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