Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

A & P CLEAN 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) B82598632
Record last updated Tuesday, May 26, 2015 6:24:00 AM UTC
Official Address Principe De Vergara 119 Madrid 28002
There are 5,989 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002

Charts

Visits

A & P CLEAN SL (Spain)Page visits ©2025 https://en.datocapital.com2023-32024-82025-301

Searches

A & P CLEAN SL (Spain)Searches ©2025 https://en.datocapital.com2017-301
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Apr 28, 2015 Apr 24, 2015 Compensation Resolution Compensation Resolution
Tax Apr 16, 2015 Apr 14, 2015 Notification of Refund Agreement Notification of Refund Agreement
Tax Apr 9, 2015 Apr 7, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 10, 2015 Mar 6, 2015 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Mar 10, 2015 Mar 6, 2015 Compensation Resolution Compensation Resolution
Tax Feb 12, 2015 Feb 10, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 3, 2015 Jan 30, 2015 Notification of Refund Agreement Notification of Refund Agreement
Tax Nov 27, 2014 Nov 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 25, 2014 Nov 21, 2014 Request to declare Request to declare
Tax Nov 18, 2014 Nov 14, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 13, 2014 Nov 11, 2014 Credit seizure notification Credit seizure notification
Tax Nov 11, 2014 Nov 6, 2014 Credit seizure notification 402... Credit seizure notification 402...
Tax Oct 30, 2014 Oct 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Reduction demand applied Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 29, 2014 Jul 25, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 29, 2014 Jul 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Credit seizure notification Credit seizure notification
Tax Apr 24, 2014 Apr 22, 2014 Reduction demand applied Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Jan 16, 2014 Jan 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Nov 26, 2013 Nov 22, 2013 Request to declare Request to declare
Tax Nov 21, 2013 Nov 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 12, 2013 Sep 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Compensation Resolution Compensation Resolution
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 7, 2013 May 3, 2013 Compensation Resolution Compensation Resolution
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Jan 17, 2013 Jan 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Compensation Resolution Compensation Resolution
Tax Jan 15, 2013 Jan 11, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 6, 2012 Nov 2, 2012 Request to declare Request to declare
Tax Sep 18, 2012 Sep 14, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Sep 13, 2012 Sep 11, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Nov 17, 2011 Nov 15, 2011 Credit seizure notification Credit seizure notification
Tax Oct 11, 2011 Oct 7, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Mar 10, 2003 Feb 17, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 20, 2001 Oct 23, 2001

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD