Spanish company reports
 

PROYECTOS INDUSTRIALES ORZAN S.L.

2012-02-29

Extended Company Report with Annual Accounts and Debt Check (RAI)

PROYECTOS INDUSTRIALES ORZAN S.L. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • debt check in the bank risk file RAI
  • published register entry of company incorporation
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

Extended Company Report with Debt Check (RAI)

PROYECTOS INDUSTRIALES ORZAN S.L. Extended Company Report with Debt Check (RAI) PDF Download

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • 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

VAT Number VAT Number of Proyectos Industriales Orzan S.L.
Official Accounts Financial Statement (Annual Accounts)

Details

Company type

Sociedad Limitada

Official Address

The Humanidad Poligono Industrial street Puente Alto Orihuela 28010

There are 42 companies registered at this street
Postal Code

28010

Sector

Real estate promotion of dwellings

Description

 

The business entity Proyectos Industriales Orzan S.L., inscribed in Trade Register of Alicante, belonging to the area of the postal code 28010, with legal address in the Zona Industrial Hurchi street of Orihuela, dedicated primarily to real estate promotion of dwellings, incorporated in Spain, the province of Alicante, is constituted as a company having seventeen filed documents at the Companies Registry Office and of type "sociedad limitada". We have information about 1 past appointment and 2 current positions. This company designated one Sole Administrator (a man) after its beginning and has been visited recently sixteen times in the last four years and one time in the last month from two different countries.

Document Type Publication date Registry Date Download link
Accounts
Thursday, June 25, 2015

The Annual Accounts deposit for the financial year 2014 ordinary

The Annual Accounts deposit for the financial year 2014 ordinary
Accounts
Monday, June 30, 2014

The Annual Accounts deposit for the financial year 2013 ordinary

The Annual Accounts deposit for the financial year 2013 ordinary
Tax
Tuesday, May 6, 2014 Wednesday, April 30, 2014

Notification of bank account seizure

Notification of bank account seizure
Tax
Tuesday, December 10, 2013 Thursday, December 5, 2013

Enforced Liquidation

Enforced Liquidation
Accounts
Tuesday, July 9, 2013

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2012 ordinary
Registry
Wednesday, July 25, 2012 Saturday, July 14, 2012

The legal address has changed

The legal address has changed
Registry
Wednesday, July 25, 2012 Saturday, July 14, 2012

A new staff addition of one Sole Administrator (a woman)

A new staff addition of one Sole Administrator (a woman)
Registry
Wednesday, July 25, 2012 Saturday, July 14, 2012

Termination of the appointment of one Sole Administrator (a man)

Termination of the appointment of one Sole Administrator (a man)
Registry
Wednesday, May 16, 2012 Thursday, May 3, 2012

The legal address has been modified

The legal address has been modified
Registry
Wednesday, May 16, 2012 Thursday, May 3, 2012

An appointment of one Sole Administrator (a man) to its board

An appointment of one Sole Administrator (a man) to its board
Registry
Wednesday, May 16, 2012 Thursday, May 3, 2012

Termination of appoinment of one Sole Administrator (a man) has been decided

Termination of appoinment of one Sole Administrator (a man) has been decided
Registry
Wednesday, May 16, 2012 Thursday, May 3, 2012

The company has filed modification of statutes

The company has filed modification of statutes
Registry
Wednesday, March 28, 2012 Thursday, March 15, 2012

One Sole Administrator (a man) appointment

One Sole Administrator (a man) appointment

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Extended Company Report with Debt Check (RAI)
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$ 9.86 
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Extended Company Report with Annual Accounts and Debt Check (RAI)
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