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Dato Capital Spain

2005 E.M.Q.& SEMSA SL

Reports

This unique report includes
  • complete register information of the company
  • 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
  • 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) B63939789
Record last updated Tuesday, May 12, 2015 6:22:19 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Two records of Tax Management related Communication Two records of Tax Management related Communication
Tax Feb 3, 2015 Jan 30, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2014 Oct 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2014 Jun 10, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Resolution of Deferral / Split Resolution of Deferral / Split

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