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Dato Capital Spain

PEDRO ONIEVA MORALES 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
VAT Number (CIF) B14888853
Universal Entity Code1469-2705-7052-3491
Record last updated Thursday, December 12, 2019 6:50:02 AM UTC
Official Address The Platero Sanchez De La Cruz street 10 Local Córdoba 14010
There are 9 companies registered at this street
Locality Córdoba
Region Cordoba, Andalusia
Postal Code 14010
Sector Insurance agents and brokers

Charts

Visits

PEDRO ONIEVA MORALES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2019 Dec 4, 2019 Re-opening registration sheet Re-opening registration sheet
Registry Sep 9, 2019 Aug 27, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 28, 2012 Feb 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Registry May 4, 2010 Apr 26, 2010
Registry May 4, 2010 Apr 26, 2010 Statement of individual company Statement of individual company
Registry May 4, 2010 Apr 26, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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