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Dato Capital Spain

ACTIVOS PALENTINOS 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) B81283764
Record last updated Monday, December 15, 2014 12:34:19 PM UTC
Official Address Juan Alvarez Mendizabal 12 Madrid 28008
There are 299 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector Other Business

Charts

Visits

ACTIVOS PALENTINOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry May 6, 2003 Apr 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2002 Jun 24, 2002 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Nov 14, 2001 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2001 Filing Of Financial Statement 654... Filing Of Financial Statement 654...
Registry Feb 19, 2001 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 23, 1999 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 28, 1999 Sep 13, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 1998 Change of registered office Change of registered office

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