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Dato Capital Spain

BROKERAGE TRADING & REMARKETING 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, Active
VAT Number (CIF) B83976159
Record last updated Friday, December 5, 2014 7:40:56 PM UTC
Official Address The Duero street 44 Mejorada Del Campo
Sector brokerage, remarket, trade

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BROKERAGE TRADING & REMARKETING SL. (Spain) Page visits 2024

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BROKERAGE TRADING & REMARKETING SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 14, 2013 Nov 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2006 Filing Of Financial Statement 8513... Filing Of Financial Statement 8513...
Registry Jun 1, 2004 May 20, 2004

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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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