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Dato Capital Spain

AURUM FORMACION 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) B65147704
Record last updated Tuesday, May 26, 2015 6:23:45 AM UTC
Official Address The Generalitat avenue 32 Mollet Del Valles,Barcelona Mollet Del Vallès 08100
Locality Mollet Del Vallès
Region Catalonia
Postal Code 08100
Sector brokerage, building, clean, estate, furniture

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Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Tax Management related Communication Tax Management related Communication
Tax Mar 31, 2015 Mar 27, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 24, 2015 Mar 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 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 Dec 19, 2013 Dec 17, 2013 Two records of Control of declaration filing Two records of Control of declaration filing
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 26, 2012 Mar 12, 2012 Other items Other items
Tax Nov 29, 2011 Nov 25, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 16, 2010 Aug 4, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 9, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Oct 9, 2009 Feb 12, 2010 Change of company purpose Change of company purpose
Registry Aug 26, 2009 Feb 12, 2010
Registry Aug 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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