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Dato Capital Spain

BATALLER Y ASOCIADOS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96791744
Record last updated Thursday, April 16, 2015 10:27:13 PM UTC
Official Address Nuestra Señora Del Socorro 66 Benetuser
Sector auxiliary, insurance, pension

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BATALLER Y ASOCIADOS SOCIEDAD LIMITADA. (Spain) Page visits 2024

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BATALLER Y ASOCIADOS SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Credit seizure notification Credit seizure notification
Tax Jan 13, 2015 Jan 9, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Jun 24, 2014 Jun 20, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 3, 2013 Aug 30, 2013 Credit seizure notification Credit seizure notification
Tax Sep 3, 2013 Aug 30, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Aug 1, 2013 Jul 25, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Credit seizure notification Credit seizure notification
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 19, 2012 Jun 15, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 3, 2011 Apr 19, 2011 Other items Other items
Registry May 3, 2011 Apr 19, 2011 Other items 1903... Other items 1903...
Registry Dec 4, 2003 Nov 21, 2003 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2001 Filing Of Financial Statement 6648... Filing Of Financial Statement 6648...
Registry Jun 19, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 19, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2000 Filing Of Financial Statement 250... Filing Of Financial Statement 250...
Registry Sep 14, 1999 Aug 31, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 14, 1999 Aug 31, 1999 Statement of individual company Statement of individual company
Registry Nov 12, 1998 Oct 28, 1998

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