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Dato Capital Spain

BROKER BUSINESS CUSTOMER 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) B38867073
Record last updated Thursday, December 11, 2014 6:01:45 AM UTC
Official Address The La Marina avenue 12 Carretera General San Miguel-l Granadilla De Abona
Locality Granadilla De Abona
Region S. C. Tenerife, Canary Islands
Sector broker, customer, knowledge

Charts

Visits

BROKER BUSINESS CUSTOMER SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 22, 2012 Nov 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 22, 2012 Nov 20, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 17, 2012 May 14, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Jul 18, 2006

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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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