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Dato Capital Spain

BICAR STATE SL

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
VAT Number (CIF) B84124288
Record last updated Saturday, December 6, 2014 11:57:06 AM UTC
Official Address The Reza place 33 Arnoya
Locality Arnoya
Region Ourense, Galicia
Sector PROMOTION ESTATE AGENT

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Document Type Publication date Registry Date Download link
Registry Jul 8, 2013 May 6, 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 Jun 21, 2012 Jun 19, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 24, 2012 Apr 20, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 19, 2012 Apr 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Feb 7, 2012 Feb 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 8, 2011 Sep 6, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2006 Filing Of Financial Statement 4961... Filing Of Financial Statement 4961...
Registry Mar 23, 2005 Change of registered office Change of registered office

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