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Dato Capital Spain

OVERSEAS CONSULTANTS SL, Spain

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
VAT Number (CIF) B85011872
Record last updated Sunday, January 18, 2015 12:08:29 PM UTC
Official Address The Del Cisne street 24 Vaciamadrid 28521
Postal Code 28521
Sector OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 21, 2014 Jan 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 21, 2013 Nov 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 17, 2013 Oct 15, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Request Letter Request Letter
Tax Jun 18, 2013 Jun 14, 2013 Two records of Request Letter Two records of Request Letter
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Request Letter Request Letter
Tax Feb 26, 2013 Feb 22, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 14, 2010 Jun 1, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 14, 2010 Jun 1, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 14, 2010 Jun 1, 2010 Capital increase Capital increase
Registry Jun 14, 2010 Jun 1, 2010 Change of registered office Change of registered office
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1586... Filing Of Financial Statement 1586...
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2007 Mar 13, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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