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Dato Capital Spain

WHITE ORCHID SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

WNITE ORHID SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B93305688
Universal Entity Code0505-9410-8319-2738
Record last updated Wednesday, November 7, 2018 6:45:33 AM UTC
Official Address The Pico Alcazaba street 21 Estepona 29688
There are 25 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29688
Sector beverage, wholesale

Charts

Visits

WHITE ORCHID SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 7, 2018 Oct 25, 2018 Change of company name Change of company name
Registry Nov 7, 2018 Oct 25, 2018 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 5, 2017 Jun 28, 2017 Change of registered office Change of registered office
Financials Jun 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 19, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 29, 2014 Jan 22, 2014
Registry Jan 29, 2014 Jan 22, 2014 Statement of individual company Statement of individual company
Registry Jan 29, 2014 Jan 22, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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