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Dato Capital Spain

A & A ACLICAL 0 A 24H 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) B81177479
Record last updated Friday, April 17, 2015 12:48:19 AM UTC
Official Address The Paracuellos street 2 Torrejon Ardoz 28850
There are 6 companies registered at this street
Postal Code 28850
Phone number 916561370
Sector appliance

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 10, 2014 Jun 6, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 6, 2014 Apr 30, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 25, 2014 Mar 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 14, 2014 Jan 10, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jul 30, 2013 Jul 26, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 25, 2013 Jul 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 12, 2013 Mar 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 13, 2012 Sep 11, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Sep 11, 2012 Sep 7, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Filing Of Financial Statement 1053... Filing Of Financial Statement 1053...
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2004 Filing Of Financial Statement 479... Filing Of Financial Statement 479...
Registry Apr 28, 2003 Apr 11, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2000 Filing Of Financial Statement 7573... Filing Of Financial Statement 7573...
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1998 Nov 11, 1998 Capital increase Capital increase
Registry Jul 9, 1998 Jun 25, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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