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Dato Capital Spain

1A EUROPEAN TRADE & LEASING SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B85401727
Record last updated Saturday, December 6, 2014 1:21:39 PM UTC
Official Address The Del Capitán Haya street 22 Madrid 28020
There are 1,186 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector Manufacture of other textile items

Charts

Visits

1A EUROPEAN TRADE & LEASING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Registry Feb 18, 2009 Feb 16, 2010
Registry Feb 18, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Feb 18, 2009 Feb 16, 2010 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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