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Dato Capital Spain

BEEX TRADING S.L.U

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 Unipersonal
VAT Number (CIF) B38980744
Record last updated Thursday, April 16, 2015 11:35:07 PM UTC
Official Address The Miramar walk 8 Edificio "Bahia Sol", Apartament Icod De Los Vinos
Sector trade

Charts

Visits

BEEX TRADING S.L.U. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 6, 2014 Nov 4, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 30, 2014 Oct 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 12, 2013 Dec 10, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 31, 2013 Oct 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 1, 2013 Sep 27, 2013 Compensation Resolution Compensation Resolution
Tax Jul 18, 2013 Jul 16, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jun 27, 2013 Jun 25, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 14, 2013 May 10, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation 433... Enforced Liquidation 433...

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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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