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Dato Capital Spain

BEITH TRADING 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) B54039128
Record last updated Friday, December 5, 2014 4:20:34 PM UTC
Official Address Corretgeria 15 Xàtiva 46800
There are 12 companies registered at this street
Postal Code 46800
Sector construction, building, civil, engineer, engineering

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BEITH TRADING S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Nov 26, 2013 Nov 22, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Dec 27, 2012 Dec 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 VAT Related Record VAT Related Record
Tax Mar 8, 2012 Mar 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2012 Dec 30, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 19, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 19, 2011 Oct 7, 2011 Temporary closure registration sheet per drop in the index of legal entities 4159... Temporary closure registration sheet per drop in the index of legal entities 4159...
Tax Oct 11, 2011 Oct 7, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 13, 2011 Sep 8, 2011 Two records of VAT Liquidation Proposal Two records of VAT Liquidation Proposal
Tax Jul 26, 2011 Jul 22, 2011 Reduction demand applied Reduction demand applied
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 13, 2009 Feb 16, 2010 Errata Errata
Registry Mar 17, 2008 Mar 5, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 21, 2006 Nov 9, 2006 Capital increase Capital increase
Registry Nov 13, 2006 Oct 27, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 13, 2006 Oct 27, 2006 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 2, 2005 Nov 18, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 7, 2005 Oct 21, 2005

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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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