BANCO DE DATOS 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B28431450
Record last updated	Thursday, December 4, 2014 10:46:17 PM UTC
Sector	databank

Document Type	Publication date	Registry Date	Download link
Tax	Aug 12, 2014	Aug 8, 2014	Formalities for hearing
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Two records of Reduction demand applied
Tax	Oct 11, 2012	Oct 9, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Three records of Resolution with imposition of penalty
Tax	Apr 17, 2012	Apr 13, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 31, 2012	Jan 27, 2012	Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Eighteen records of Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Three records of Request Letter
Tax	Nov 1, 2011	Oct 28, 2011	Request Letter
Tax	Nov 1, 2011	Oct 28, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 11, 2011	Oct 7, 2011	Three records of Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Tax	Oct 6, 2011	Oct 4, 2011	Request Letter
Tax	Sep 20, 2011	Sep 16, 2011	Letters of Full Census Depuration
Tax	Sep 20, 2011	Sep 16, 2011	Two records of Notification of Initial Agreement / Formalities
Registry	May 10, 2011	Apr 27, 2011	Bankruptcy situation
Registry	May 10, 2011	Apr 27, 2011	Bankruptcy situation 1989...
Registry	May 10, 2011	Apr 27, 2011	Bankruptcy situation
Registry	May 10, 2011	Apr 27, 2011	Extinction
Registry	Feb 12, 2009	Jan 1, 2009	Filing Of Financial Statement
Registry	Feb 3, 2009	Jan 1, 2009	Filing Of Financial Statement 543...