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Dato Capital Spain

2652 COURIER 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) B84984053
Universal Entity Code4454-4939-0898-3728
Record last updated Tuesday, November 29, 2016 9:42:03 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector courier

Charts

Visits

2652 COURIER SL (Spain)Page visits ©2025 https://en.datocapital.com2023-12024-92024-102024-122025-32025-401

Searches

2652 COURIER SL (Spain)Searches ©2025 https://en.datocapital.com2013-101
Document Type Publication date Registry Date Download link
Registry Nov 29, 2016 Nov 22, 2016 Bankruptcy situation Bankruptcy situation
Registry Nov 29, 2016 Nov 22, 2016 Bankruptcy situation 4830... Bankruptcy situation 4830...
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 21, 2013 May 17, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2013 Feb 26, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Reduction demand applied 417... Reduction demand applied 417...
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jan 15, 2013 Jan 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 13, 2012 Dec 11, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 22, 2012 Nov 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2012 Oct 26, 2012 Request Letter Request Letter
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 21, 2012 Aug 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter

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