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Dato Capital Spain

A C P SYSTEM DATA 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) B81595282
Record last updated Friday, December 5, 2014 5:04:55 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector rend, system

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A C P SYSTEM DATA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 26, 2013 Nov 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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