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Dato Capital Spain

A P I P 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) B78896545
Record last updated Tuesday, May 5, 2015 6:18:40 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

A P I P SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 15, 2014 Apr 11, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 12, 2013 Dec 10, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2008 Filing Of Financial Statement 1606... Filing Of Financial Statement 1606...
Registry Jun 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2008 May 26, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 4, 2008 Filing Of Financial Statement Filing Of Financial Statement

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