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Dato Capital Spain

TRATORIA OCA LOCA S.L.L

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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 Laboral (Private Limited Labour Company)
VAT Number (CIF) B92993732
Record last updated Thursday, December 25, 2014 8:52:16 AM UTC
Official Address The Reserva Del Higueron residential Centro Comercial, Loca Benalmadena
There are 8 companies registered at this street
Locality Benalmadena
Region Malaga, Andalusia
Sector MEALS AND BEVERAGES

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Compensation Resolution Compensation Resolution
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2011 Jul 1, 2011 Filing Of Financial Statement 3525... Filing Of Financial Statement 3525...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2009 Feb 16, 2010
Registry Apr 27, 2009 Feb 16, 2010 Two appointments: 2 women Two appointments: 2 women

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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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