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Dato Capital Spain

PROYECTOS INDUSTRIALES ORZAN SL

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2015)
  • 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 .es domains owned by the company
  • data protection files registered at the Data Protection Agency

Description

The business entity with name Proyectos Industriales Orzan S.L., with business activities in the country of Spain, the province of Alicante, with legal address in the Zona Industrial Hurchi street of Orihuela, with company number B86415817, having seventeen filed documents at the Companies Registry Office, at the postcode 28010, focused on the real estate promotion of dwellings sector, with "sociedad limitada" as business entity type, is incorporated with legal inscription in Trade Register of Alicante. We have data of 1 past position and 2 current appointments. The business company named 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.

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B86415817
Last updated Thursday, July 28, 2016 8:18:04 PM UTC
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

Map

Proyectos Industriales Orzan SL

Directors

Document Type Publication date Registry Date Download link
Financials
Jul 27, 2016 The Annual Accounts deposit for the financial year 2015 ordinary The Annual Accounts deposit for the financial year 2015 ordinary
Financials
Jun 25, 2015 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Financials
Jun 30, 2014 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Tax
May 6, 2014 Apr 30, 2014 Notification of bank account seizure Notification of bank account seizure
Tax
Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Financials
Jul 9, 2013 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Registry
Jul 25, 2012 Jul 14, 2012 The official address has been altered The official address has been altered
Registry
Jul 25, 2012 Jul 14, 2012 The appointment of one Sole Administrator (a woman) The appointment of one Sole Administrator (a woman)
Registry
Jul 25, 2012 Jul 14, 2012 Termination of the appointment of one Sole Administrator (a man) Termination of the appointment of one Sole Administrator (a man)
Registry
May 16, 2012 May 3, 2012 Alteration of the official address of the company Alteration of the official address of the company
Registry
May 16, 2012 May 3, 2012 New staff addition of one Sole Administrator (a man) was published New staff addition of one Sole Administrator (a man) was published
Registry
May 16, 2012 May 3, 2012 One Sole Administrator (a man) resignation One Sole Administrator (a man) resignation
Registry
May 16, 2012 May 3, 2012 The corporate statutes of have suffered modifications The corporate statutes of have suffered modifications
Registry
Mar 28, 2012 Mar 15, 2012 A new appointment of one Sole Administrator (a man) A new appointment of one Sole Administrator (a man)
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