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Dato Capital Spain

BRICEÑO PATIÑO ISRAEL 002513815ENE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
VAT Number (CIF) B85707529
Record last updated Monday, December 15, 2014 4:32:06 AM UTC
Official Address The De Hortaleza old way 52 Madrid
Locality Madrid
Region Community Of Madrid

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jan 16, 2014 Jan 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Sep 5, 2013 Sep 3, 2013 Credit seizure notification Credit seizure notification
Tax Aug 29, 2013 Aug 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 7, 2013 May 3, 2013 Two records of Proposal of Liquidation of Surcharge Two records of Proposal of Liquidation of Surcharge
Tax Jan 29, 2013 Jan 25, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Dec 18, 2012 Dec 14, 2012 Credit seizure notification Credit seizure notification
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax May 22, 2012 May 18, 2012 Request to declare Request to declare
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Mar 15, 2012 Mar 13, 2012 Three records of Resolution of Deferral / Split Three records of Resolution of Deferral / Split
Tax Mar 13, 2012 Mar 9, 2012 Liquidation Surcharge Liquidation Surcharge
Registry Feb 29, 2012 Feb 17, 2012 Appointment of a man as Representative Appointment of a man as Representative
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Credit seizure notification Credit seizure notification

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