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Dato Capital Spain

BALBINO FRAILE Y MANUEL PEREZ S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B83226548
Record last updated Friday, December 5, 2014 3:00:51 AM UTC
Official Address Bispo Villaviciosa De Odón
Locality Villaviciosa De Odón
Region Madrid, Community Of Madrid
Sector friar

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Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 15, 2014 Apr 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 29, 2013 Jan 25, 2013 Request Letter Request Letter
Tax May 10, 2012 May 8, 2012 Request Letter 417... Request Letter 417...
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Request Letter 417... Request Letter 417...
Registry Jul 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 23, 2002

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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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