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Dato Capital Spain

AFENDIS PAYMENT 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) B57292104
Record last updated Tuesday, April 21, 2015 6:19:26 AM UTC
Official Address The San Miguel street 36 5 Palma De Mallorca
Sector Other Business

Charts

Visits

AFENDIS PAYMENT SL. (Spain) Page visits 2024

Searches

AFENDIS PAYMENT SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Issuance of Resolution Issuance of Resolution
Tax Feb 12, 2015 Feb 10, 2015 Formalities for hearing Formalities for hearing
Tax Dec 30, 2014 Dec 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Reduction demand applied Reduction demand applied
Tax Jun 12, 2014 Jun 10, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Liquidation of default interests Liquidation of default interests
Tax Nov 7, 2013 Nov 5, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 19, 2012 Jan 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry May 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2011 Filing Of Financial Statement 1604... Filing Of Financial Statement 1604...
Registry May 30, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2011 May 1, 2011 Filing Of Financial Statement 1604... Filing Of Financial Statement 1604...
Registry May 26, 2011 May 12, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 26, 2011 May 12, 2011 Temporary closure registration sheet per drop in the index of legal entities 2238... Temporary closure registration sheet per drop in the index of legal entities 2238...
Registry Sep 9, 2004 Aug 24, 2004

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