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Dato Capital Spain

BRAND BUSINESS SA, Spain

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 Anónima (Public Limited Company)
VAT Number (CIF) A98242480
Record last updated Thursday, April 16, 2015 9:40:45 PM UTC
Official Address The Benitachell road 123 Jávea/Xàbia 03730
There are 3 companies registered at this street
Postal Code 03730
Sector accessory, brand, broker, design, export

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 14, 2015 Apr 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 10, 2015 Mar 6, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Reduction demand applied Reduction demand applied
Tax Nov 18, 2014 Nov 14, 2014 VAT Penalty Imposition Agreements VAT Penalty Imposition Agreements
Tax Oct 14, 2014 Oct 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 14, 2014 Oct 10, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 9, 2014 Oct 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2014 Jul 1, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 19, 2014 Jun 17, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 5, 2014 Jun 3, 2014 Reduction demand applied Reduction demand applied
Tax May 15, 2014 May 13, 2014 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 30, 2014 Jan 28, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 12, 2013 Dec 10, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Eight records of Reduction demand applied Eight records of Reduction demand applied
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 17, 2013 Sep 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 22, 2013 Aug 20, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Aug 6, 2013 Aug 2, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 16, 2013 Apr 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 4, 2013 Apr 2, 2013 Model Request Model Request
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Eight records of Resolution with imposition of penalty Eight records of Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 29, 2012 Nov 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 10, 2012 Jul 6, 2012 Eight records of Notification of Initial Agreement / Formalities Eight records of Notification of Initial Agreement / Formalities
Tax Jul 10, 2012 Jul 6, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 29, 2012 May 25, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 8, 2012 May 4, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Liquidation Surcharge Liquidation Surcharge
Registry Feb 10, 2011 Jan 31, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 10, 2011 Jan 31, 2011 Resignation of one Sole Administrator (a man) 579... Resignation of one Sole Administrator (a man) 579...
Registry Feb 10, 2011 Jan 31, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 10, 2011 Jan 31, 2011 Change of registered office Change of registered office
Registry May 21, 2010 May 12, 2010
Registry May 21, 2010 May 12, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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