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Dato Capital Spain

BUYER & SELLER 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) B63648869
Record last updated Thursday, April 16, 2015 10:05:12 PM UTC
Official Address C/Comerc 16 Terrassa
There are 19 companies registered at this street
Sector buyer, seller

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 17, 2015 Mar 13, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 25, 2014 Feb 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 25, 2014 Feb 21, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 11, 2012 Dec 7, 2012 Reduction demand applied Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty 383... Resolution with imposition of penalty 383...
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 9, 2012 Feb 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities 383... Notification of Initial Agreement / Formalities 383...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2008 Jun 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2007 Nov 23, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Filing Of Financial Statement 5791... Filing Of Financial Statement 5791...
Registry Jan 28, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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