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Dato Capital Spain

AS SHOES ESPAÑA 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
VAT Number (CIF) B57668535
Record last updated Monday, September 7, 2015 6:35:46 AM UTC
Official Address The Jaume III avenue 3 4 2 Palma De Mallorca 07689
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07689
Sector Retail trade of hardware goods and flat glass

Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 28, 2015 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 Apr 21, 2015 Apr 17, 2015 Tax Management related Communication Tax Management related Communication
Tax Dec 16, 2014 Dec 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 2, 2014 Nov 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 30, 2014 Sep 26, 2014 Reduction demand applied Reduction demand applied
Tax Sep 2, 2014 Aug 29, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 24, 2014 Jul 22, 2014 Enforced Liquidation Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 27, 2012 Dec 21, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Oct 11, 2012 Oct 9, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry Jul 8, 2010 Jun 25, 2010
Registry Jul 8, 2010 Jun 25, 2010 Two appointments: 2 men Two appointments: 2 men

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