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Dato Capital Spain

AKA COMERCIO E INTERMEDIACION 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) B73609208
Record last updated Tuesday, January 13, 2015 6:15:19 PM UTC
Official Address The Teniente Montesinos avenue 8 4 at Torre Apinardo Murcia
Locality Murcia
Region Region Of Murcia
Sector MANUFACTURE OF LIGHT METAL PACKAGING

Charts

Visits

AKA COMERCIO E INTERMEDIACION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 30, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 20, 2012 Sep 18, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 11, 2012 Sep 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 28, 2012 Aug 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 21, 2012 Jun 19, 2012 Tax Management related Communication Tax Management related Communication
Registry Jun 12, 2012 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Tax Apr 24, 2012 Apr 20, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 10, 2012 Jan 5, 2012 VAT Number Revocation proposal VAT Number Revocation proposal
Registry Dec 26, 2008 Dec 15, 2008

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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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