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Dato Capital Spain

AI SI CAUS 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
VAT Number (CIF) B65466732
Record last updated Friday, April 17, 2015 3:54:01 AM UTC
Official Address The Can Sagrera walk 16 26, Casa D1 Sant Just Desvern 08960
There are 28 companies registered at this street
Postal Code 08960
Sector AND COMMUNICATION Public Relations

Charts

Visits

AI SI CAUS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Aug 8, 2013 Aug 6, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 19, 2013 Mar 14, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 4, 2012 Aug 31, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 20, 2012 Mar 16, 2012 Resolution of Deferral / Split 396... Resolution of Deferral / Split 396...
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jan 31, 2011 Jan 19, 2011
Registry Jan 31, 2011 Jan 19, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 31, 2011 Jan 19, 2011 Other items Other items

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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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