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Dato Capital Spain

67 CALLE MAYOR 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, Active
VAT Number (CIF) B82838731
Record last updated Saturday, December 6, 2014 6:45:13 AM UTC
Official Address Infanta Maria Teresa 7 Madrid
Locality Madrid
Region Community Of Madrid
Sector financial, intermediation

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67 CALLE MAYOR S.L. (Spain) Page visits 2024

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67 CALLE MAYOR S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 17, 2011 Nov 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Nov 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2003 Filing Of Financial Statement 8638... Filing Of Financial Statement 8638...
Registry Mar 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 609... Filing Of Financial Statement 609...
Registry Mar 26, 2001 Mar 12, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 19, 2001

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