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Dato Capital Spain

RABANOS ORTEGA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Active
VAT Number (CIF) B81821654
Record last updated Friday, April 8, 2022 6:17:56 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector hospitality

Charts

Visits

RABANOS ORTEGA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Apr 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 8, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 8, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 8, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Tax Mar 5, 2015 Mar 3, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Jan 22, 2015 Jan 20, 2015 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Nov 18, 2014 Nov 14, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Sep 25, 2014 Sep 23, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Reduction demand applied Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Request Request
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Request Request
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Request
Tax Dec 20, 2011 Dec 16, 2011 Notification of bank account seizure Notification of bank account seizure

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