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Dato Capital Spain

ABEY YEBA 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, Active
VAT Number (CIF) B82370123
Record last updated Monday, January 19, 2015 2:12:07 PM UTC
Official Address Nuñez De Balboa 59 Madrid
Locality Madrid
Region Community Of Madrid
Sector wholesale, consumer, good, food

Charts

Visits

ABEY YEBA S.L. (Spain) Page visits 2024

Searches

ABEY YEBA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 22, 1999

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