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Dato Capital Spain

SANCHO ORTIZ 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) B83276808
Record last updated Wednesday, December 10, 2014 2:51:36 PM UTC
Official Address Amistad 6 Madrid 28025
There are 11 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28025

Charts

Visits

SANCHO ORTIZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 6, 2012 Sep 4, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Filing Of Financial Statement 6666... Filing Of Financial Statement 6666...
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 Jun 16, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2002 Apr 23, 2002

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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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