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Dato Capital Spain

BUSINESS HUB SL, Spain

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, Active
VAT Number (CIF) B84579481
Record last updated Thursday, December 11, 2014 7:15:28 AM UTC
Official Address Alfonso Xii 46 Madrid 28014
There are 987 companies registered at this street
Postal Code 28014
Sector hub, knowledge

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2014 Sep 23, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 28, 2014 Jan 24, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5192... Filing Of Financial Statement 5192...
Registry May 19, 2006 May 8, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 27, 2006 Mar 10, 2006 Capital increase Capital increase
Registry Mar 7, 2006 Feb 22, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 14, 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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