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Dato Capital Spain

BUSINESS ALL DAY ALL NIGHT SL

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 Limitada
VAT Number (CIF) B97777999
Record last updated Thursday, December 11, 2014 3:58:00 AM UTC
Official Address The San Juan De Dios street 1 1ºa 30004 Murcia
There are 8 companies registered at this street
Postal Code 30004
Sector PROMOTION ESTATE AGENT

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Document Type Publication date Registry Date Download link
Tax Apr 16, 2013 Apr 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 5, 2013 Mar 1, 2013 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2007 May 15, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 29, 2006 Sep 6, 2006

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