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Dato Capital Spain

31 DE DICIEMBRE DE 2002 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) B63094692
Record last updated Thursday, May 14, 2015 6:19:11 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Charts

Visits

31 DE DICIEMBRE DE 2002 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 31, 2015 Mar 27, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Reduction demand applied Reduction demand applied
Tax Sep 18, 2014 Sep 16, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Sep 18, 2014 Sep 16, 2014 Liquidation Surcharge Liquidation Surcharge
Tax Jul 24, 2014 Jul 22, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 15, 2014 Jul 11, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 6, 2014 Apr 30, 2014 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Apr 29, 2014 Apr 25, 2014 Model Request Model Request
Tax Apr 3, 2014 Apr 1, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 11, 2014 Mar 7, 2014 Resolution Agreement - Refund of Undue Income Resolution Agreement - Refund of Undue Income
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 18, 2014 Feb 13, 2014 Compensation Resolution Compensation Resolution
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 4, 2014 Jan 31, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 27, 2013 Aug 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 27, 2013 Aug 23, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 30, 2013 Jul 26, 2013 Credit seizure notification Credit seizure notification
Tax Jul 16, 2013 Jul 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 28, 2013 May 24, 2013 Resolution of Deferral / Split Resolution of Deferral / Split

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