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Dato Capital Spain

PERITACIONES OJEDA & GONZALEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35877158
Universal Entity Code4619-9312-5032-3798
Record last updated Thursday, October 18, 2018 5:44:58 AM UTC
Official Address The Ramon Franco street 3 2º b 35500 Arrecife
There are 17 companies registered at this street
Locality Arrecife
Region Las Palmas, Canary Islands
Postal Code 35500
Sector Activities auxiliary to insurance and pension

Charts

Visits

PERITACIONES OJEDA & GONZALEZ SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 18, 2018 Oct 10, 2018 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 Mar 19, 2015 Mar 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 13, 2015 Jan 9, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 13, 2015 Jan 9, 2015 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Dec 2, 2014 Nov 28, 2014 Credit seizure notification Credit seizure notification
Tax Sep 4, 2014 Sep 2, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Aug 19, 2014 Aug 14, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Financials Aug 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Jul 4, 2013 Jul 2, 2013 Notification of bank account seizure Notification of bank account seizure
Financials Jun 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 7, 2013 May 31, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2013 May 31, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Apr 24, 2012 Apr 20, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Jan 26, 2012 Jan 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4863... Filing Of Financial Statement 4863...
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement 8146... Filing Of Financial Statement 8146...
Registry Oct 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Filing Of Financial Statement 8143... Filing Of Financial Statement 8143...
Registry Oct 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Filing Of Financial Statement 8143... Filing Of Financial Statement 8143...
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement 8143... Filing Of Financial Statement 8143...
Registry Jan 11, 2006

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