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Dato Capital Spain

BENNAZZI SEVERINO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38602298
Universal Entity Code2269-6662-1719-3253
Record last updated Wednesday, August 29, 2018 8:52:06 PM UTC
Official Address Edificio Port Royal 33 Arona 38650
There are 2 companies registered at this street
Postal Code 38650
Sector Consultancy and advisory activities in business management

Charts

Visits

BENNAZZI SEVERINO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 17, 2018 Jul 31, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2018 Jul 31, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 17, 2018 Jul 31, 2018 Other items Other items
Financials Aug 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 3, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 3, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 4, 2018 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Jan 29, 2015 Jan 27, 2015 Reduction demand applied Reduction demand applied
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 18, 2013 Jul 16, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 5, 2000 Sep 8, 2000 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 5, 2000 Sep 8, 2000

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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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