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Dato Capital Spain

RH3 OEO S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B45494960
Record last updated Friday, April 17, 2015 5:35:17 AM UTC
Official Address The De La Cava round 4 Illescas 45200
There are 9 companies registered at this street
Postal Code 45200
Sector real, estate

Directors

Document Type Publication date Registry Date Download link
Tax Jul 4, 2013 Jul 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Feb 25, 2013 Feb 15, 2013 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 14, 2013 Feb 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 18, 2012 Dec 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 31, 2012 Jan 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9274... Filing Of Financial Statement 9274...
Registry Dec 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 28, 2004 Change of registered office Change of registered office
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2001 Oct 16, 2001

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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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