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Dato Capital Spain

BABESA 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, Active
VAT Number (CIF) B11684529
Record last updated Thursday, December 11, 2014 7:08:05 PM UTC
Official Address The De Arcos road 1 Jerez De La Frontera
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Sector manufacture, distil, distill, ferment

Charts

Visits

BABESA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4583... Filing Of Financial Statement 4583...
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2003 Unrecoverable credit Unrecoverable credit
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3700... Filing Of Financial Statement 3700...
Registry Sep 11, 2002 Dec 24, 2001 Errata Errata
Registry Sep 11, 2002 Jan 23, 2002 Errata 3703... Errata 3703...
Registry Mar 6, 2002 Jan 23, 2002 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jan 11, 2002 Dec 24, 2001 Unrecoverable credit Unrecoverable credit
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 15, 2001 Change of registered office Change of registered office
Registry Sep 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1999 Filing Of Financial Statement 7237... Filing Of Financial Statement 7237...
Registry Sep 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1998 Filing Of Financial Statement 2913... Filing Of Financial Statement 2913...

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