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Dato Capital Spain

PROMOCIONES ORMEÑO 2006 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B33934860
Record last updated Thursday, May 21, 2015 6:19:53 AM UTC
Official Address The De La Estacion road 5 1º c at San Claudio Oviedo 33191
There are 7 companies registered at this street
Locality Oviedo
Region Asturias, Principality Of Asturias
Postal Code 33191
Sector CIVIL ENGINEERING

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2015 Apr 21, 2015 Reduction demand applied Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation Enforced Liquidation
Registry Dec 19, 2014 Dec 10, 2014 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 Nov 4, 2014 Oct 31, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2014 May 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 29, 2014 Apr 25, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Reduction demand applied Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Request Letter Request Letter
Tax Nov 28, 2013 Nov 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 26, 2013 Sep 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Reduction demand applied Reduction demand applied
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 18, 2013 Jun 14, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 16, 2013 May 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Jan 3, 2013 Dec 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 7, 2012 Aug 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 14, 2012 Jun 12, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 27, 2012 Mar 23, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities 388... Notification of Initial Agreement / Formalities 388...
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 3, 2011 Jul 23, 2011 Unrecoverable credit Unrecoverable credit
Registry Oct 3, 2011 Jul 23, 2011 Unrecoverable credit 3927... Unrecoverable credit 3927...
Registry Jan 15, 2010 Jan 4, 2010 Sole proprietorship Sole proprietorship
Registry Jan 15, 2010 Jan 4, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 15, 2010 Jan 4, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 15, 2010 Jan 4, 2010 Statutory changes Statutory changes
Registry Jan 15, 2010 Jan 4, 2010 Change of registered office Change of registered office
Registry Jul 5, 2006 Jun 17, 2006

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