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Dato Capital Spain

AM DUAT 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) B64991995
Record last updated Thursday, April 16, 2015 10:19:55 PM UTC
Official Address The Raval De Montserrat street 22 P1 Pta4 Terrassa
Locality Terrassa
Region Barcelona, Catalonia

Charts

Visits

AM DUAT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 20, 2014 Feb 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 10, 2012 May 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5094... Filing Of Financial Statement 5094...
Registry Mar 17, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 17, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Mar 17, 2009 Feb 16, 2010 Other items Other items
Registry Dec 30, 2008 Dec 12, 2008

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