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Dato Capital Spain

BAR SUR CARIBE 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) B83556183
Record last updated Tuesday, May 26, 2015 6:24:03 AM UTC
Official Address Martin Soler 6 Madrid
Locality Madrid
Region Community Of Madrid
Sector caribbean

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BAR SUR CARIBE SL. (Spain) Page visits 2024

Searches

BAR SUR CARIBE SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2015 Mar 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 19, 2015 Mar 17, 2015 Data Verification / Check Data Verification / Check
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Reduction demand applied Reduction demand applied
Tax Nov 4, 2014 Oct 31, 2014 Issuance of Request Issuance of Request
Tax Oct 21, 2014 Oct 17, 2014 Data Verification / Check Data Verification / Check
Tax Oct 14, 2014 Oct 10, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Data Verification / Check Data Verification / Check
Tax Jul 29, 2014 Jul 25, 2014 Enforced Liquidation Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Mar 11, 2014 Mar 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 11, 2014 Mar 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Reduction demand applied Reduction demand applied
Tax Jan 7, 2014 Jan 2, 2014 Data Verification / Check Data Verification / Check
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 24, 2013 Oct 22, 2013 Reduction demand applied Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 11, 2013 Jul 9, 2013 Data Verification / Check Data Verification / Check
Tax Jun 4, 2013 May 31, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Data Verification / Check Data Verification / Check
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 15, 2013 Jan 11, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4954... Filing Of Financial Statement 4954...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2004 Filing Of Financial Statement 1867... Filing Of Financial Statement 1867...
Registry Mar 13, 2003 Feb 28, 2003

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