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Dato Capital Spain

A PINERO C Y ASOCIADOS 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, Active
VAT Number (CIF) B81828923
Record last updated Friday, January 9, 2015 3:36:18 PM UTC
Sector food, seafood, wholesale

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 19, 2013 Feb 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 6, 2012 Nov 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 6, 2012 Nov 2, 2012 Request to declare Request to declare
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Oct 25, 2011 Oct 24, 2011 Compensation Resolution Compensation Resolution
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Mar 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2003 Filing Of Financial Statement 3838... Filing Of Financial Statement 3838...
Registry Aug 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 573... Filing Of Financial Statement 573...
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 1998 Filing Of Financial Statement 2538... Filing Of Financial Statement 2538...

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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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