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Dato Capital Spain

AVENALES DEL GUADIATO 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) B14521264
Record last updated Thursday, December 18, 2014 2:52:30 PM UTC
Official Address Maria Cristina 3 Córdoba 14001
There are 44 companies registered at this street
Locality Córdoba
Region Cordoba, Andalusia
Postal Code 14001

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 19, 2012 Apr 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 19, 2012 Apr 17, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Four records of Provisional VAT Liquidation Four records of Provisional VAT Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Reduction demand applied Reduction demand applied
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Registry Jun 28, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 1999

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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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