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Dato Capital Spain

BETINA SL, Spain

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) B38035283
Record last updated Thursday, April 16, 2015 10:01:16 PM UTC
Sector real, estate

Charts

Visits

BETINA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 19, 2015 Mar 17, 2015 Notification of real estate seizure Notification of real estate seizure
Tax Feb 26, 2015 Feb 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 11, 2014 Dec 9, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 21, 2014 Aug 19, 2014 Precautionary Measures Precautionary Measures
Tax Aug 21, 2014 Aug 19, 2014 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Jul 22, 2014 Jul 18, 2014 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Jul 15, 2014 Jul 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Two records of Liquidation Agreement Two records of Liquidation Agreement
Tax Jul 15, 2014 Jul 11, 2014 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax May 6, 2014 Apr 30, 2014 Tax related Communication Tax related Communication
Tax May 6, 2014 Apr 30, 2014 Tax related Communication 423... Tax related Communication 423...
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Communication of start of proceedings Communication of start of proceedings
Tax Jun 4, 2013 May 31, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 12, 2012 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 May 17, 2012 May 14, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Dec 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Filing Of Financial Statement 779... Filing Of Financial Statement 779...
Registry May 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2005 Filing Of Financial Statement 1047... Filing Of Financial Statement 1047...
Registry Mar 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2003 Sole proprietorship Sole proprietorship
Registry Dec 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2002 Filing Of Financial Statement 8596... Filing Of Financial Statement 8596...
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 1998 Filing Of Financial Statement 1530... Filing Of Financial Statement 1530...
Registry Jun 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 1998 Filing Of Financial Statement 1264... Filing Of Financial Statement 1264...

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