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Dato Capital Spain

AMERICA SHOPPING TRADING SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B83430041
Record last updated Sunday, December 28, 2014 4:12:54 AM UTC
Official Address The De Perales walk 56 Madrid
Locality Madrid
Region Community Of Madrid
Sector shop, trade

Charts

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AMERICA SHOPPING TRADING SL. (Spain) Page visits 2024

Searches

AMERICA SHOPPING TRADING SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 12, 2012 Jun 8, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Registry Apr 25, 2005 Apr 12, 2005 Change of company name Change of company name
Registry Feb 28, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2005 Filing Of Financial Statement 775... Filing Of Financial Statement 775...
Registry Nov 18, 2002

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