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Dato Capital Spain

AKWA CATALUNYA 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) B17810201
Record last updated Thursday, April 16, 2015 10:03:52 PM UTC
Official Address Mas Oliva 15 Roses 17480
There are 11 companies registered at this street
Locality Roses
Region Gerona, Catalonia
Postal Code 17480
Sector trade, wholesale

Charts

Visits

AKWA CATALUNYA SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 17, 2015 Mar 13, 2015 Reduction demand applied Reduction demand applied
Tax Mar 12, 2015 Mar 10, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jul 11, 2014 Feb 17, 2014 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 Jun 24, 2014 Jun 20, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 18, 2014 Feb 13, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 17, 2013 Oct 15, 2013 Control of declaration filing Control of declaration filing
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 8, 2011 Sep 6, 2011 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2008 Jan 10, 2008 Change of registered office Change of registered office
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2006 Filing Of Financial Statement 8934... Filing Of Financial Statement 8934...
Registry Nov 30, 2005 Nov 14, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 11, 2004 Jul 27, 2004

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