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Dato Capital Spain

ANDRES ESTEBAN PEREZ 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, Extinguished company
VAT Number (CIF) B82193285
Record last updated Monday, December 22, 2014 9:15:16 PM UTC
Official Address Pedro Rico 31 Quinto d Madrid
Sector metal, ore, wholesale
Document Type Publication date Registry Date Download link
Registry Nov 19, 2013 Nov 12, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 19, 2013 Nov 12, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 19, 2013 Nov 12, 2013 Dissolution Dissolution
Registry Nov 19, 2013 Nov 12, 2013 Extinction Extinction
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Filing Of Financial Statement 7954... Filing Of Financial Statement 7954...
Registry Feb 11, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2011 Filing Of Financial Statement 706... Filing Of Financial Statement 706...
Registry Feb 17, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1034... Filing Of Financial Statement 1034...
Registry Mar 31, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2009 Filing Of Financial Statement 1042... Filing Of Financial Statement 1042...
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2006 Filing Of Financial Statement 3041... Filing Of Financial Statement 3041...
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Filing Of Financial Statement 5467... Filing Of Financial Statement 5467...
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Filing Of Financial Statement 6258... Filing Of Financial Statement 6258...

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