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Dato Capital Spain

AZACHE 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, Active
VAT Number (CIF) B81374274
Record last updated Thursday, December 25, 2014 4:16:56 AM UTC
Official Address Pensamiento 27 Madrid 28020
There are 801 companies registered at this street
Postal Code 28020
Sector promotion, real, estate

Directors

Document Type Publication date Registry Date Download link
Tax Nov 7, 2013 Nov 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2006 Filing Of Financial Statement 7661... Filing Of Financial Statement 7661...
Registry Jan 4, 2006 Dec 21, 2005 Change of registered office Change of registered office
Registry Jan 4, 2006 Dec 21, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 28, 2004 Apr 15, 2004 Change of registered office Change of registered office
Registry Apr 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2003 Filing Of Financial Statement 181... Filing Of Financial Statement 181...
Registry Oct 14, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7348... Filing Of Financial Statement 7348...
Registry Nov 8, 2000 Oct 25, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2000 Mar 27, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2000 Filing Of Financial Statement 750... Filing Of Financial Statement 750...
Registry Mar 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 1999 Filing Of Financial Statement 736... Filing Of Financial Statement 736...

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