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Dato Capital Spain

BUSCANDO EL SUR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B11589637
Universal Entity Code9997-5052-4135-5159
Record last updated Wednesday, February 21, 2018 6:37:02 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.

Charts

Visits

BUSCANDO EL SUR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 21, 2018 Feb 9, 2018 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one President (a man) and one Secretary
Registry Feb 21, 2018 Feb 9, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 21, 2018 Feb 9, 2018 Other items Other items
Financials Feb 15, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Aug 5, 2014 Aug 1, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Reduction demand applied Reduction demand applied
Tax Sep 10, 2013 Sep 6, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 11, 2013 Apr 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 21, 2013 Feb 18, 2013 Compensation Resolution Compensation Resolution
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record

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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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