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Dato Capital Spain

SUCESORES DE DON PEDRO ORTEGA SL

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
VAT Number (CIF) B35263409
Record last updated Thursday, December 4, 2014 7:30:01 PM UTC
Information source Trade Register Arrecife (Lanzarote) Rambla Medular, 50

Charts

Visits

SUCESORES DE DON PEDRO ORTEGA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 13, 2014 Nov 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Reduction demand applied Reduction demand applied
Tax Aug 26, 2014 Aug 22, 2014 Reduction demand applied 420... Reduction demand applied 420...
Tax Jul 17, 2014 Jul 15, 2014 Reduction demand applied Reduction demand applied
Tax May 29, 2014 May 27, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 14, 2013 Nov 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Feb 26, 2007 Feb 14, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 1999 Filing Of Financial Statement 705... Filing Of Financial Statement 705...
Registry Apr 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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