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Dato Capital Spain

BADAJOZ SL, Spain

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) B28609683
Record last updated Thursday, April 16, 2015 9:44:24 PM UTC
Official Address The Del Mediterraneo avenue 9 Madrid 28054
There are 731 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28054
Sector clean, industrial

Charts

Visits

BADAJOZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 11, 2014 Nov 6, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Data Verification / Check Data Verification / Check
Tax Jul 31, 2014 Jul 29, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 13, 2014 May 9, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Data Verification / Check Data Verification / Check
Tax Jan 7, 2014 Jan 2, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 7, 2014 Jan 2, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 19, 2013 Sep 17, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 6, 2013 Aug 2, 2013 Request Letter Request Letter
Tax Apr 16, 2013 Apr 12, 2013 Request Letter 417... Request Letter 417...
Tax Mar 26, 2013 Mar 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 21, 2013 Mar 19, 2013 Three records of Request Letter Three records of Request Letter
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Two records of Request Letter Two records of Request Letter
Tax Sep 18, 2012 Sep 14, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jul 26, 2011 Jul 22, 2011 Reduction demand applied Reduction demand applied
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5190... Filing Of Financial Statement 5190...
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2006 May 18, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2003 Filing Of Financial Statement 1850... Filing Of Financial Statement 1850...
Registry Apr 25, 2003 Apr 11, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2001 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Dec 5, 2000 Nov 22, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 7, 2000 Aug 25, 2000 Capital increase Capital increase
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1998 Filing Of Financial Statement 2016... Filing Of Financial Statement 2016...

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