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Dato Capital Spain

AGENCY 2P SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B64501950
Record last updated Wednesday, November 25, 2015 7:40:14 AM UTC
Official Address Balmes Num 152 Barcelona 8007
There are 69 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 8007
Sector agency, ten

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AGENCY 2P SPAIN SL (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Nov 25, 2015 Nov 17, 2015 Other items Other items
Tax Mar 12, 2015 Mar 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 11, 2014 Dec 9, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 20, 2014 Nov 18, 2014 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Nov 6, 2014 Nov 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Twenty Four records of Enforced Liquidation Twenty Four records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 21, 2013 May 17, 2013 Request Letter Request Letter
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2013 Feb 18, 2013 Reduction demand applied Reduction demand applied
Tax Feb 12, 2013 Feb 8, 2013 Twelve records of Enforced Liquidation Twelve records of Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Compensation Resolution Compensation Resolution
Tax Feb 5, 2013 Feb 1, 2013 Eight records of Reduction demand applied Eight records of Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Compensation on application notification Compensation on application notification
Tax Jan 8, 2013 Jan 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2012 Oct 30, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Financials Jun 11, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 11, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 11, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 9, 2012 Feb 7, 2012 Eight records of Notification of Initial Agreement / Formalities Eight records of Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 VAT Special Agreement VAT Special Agreement
Registry Jun 26, 2008 Jun 11, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 27, 2007 Apr 2, 2007

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