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Dato Capital Spain

BUY-OUT TRADING 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) B85801694
Record last updated Saturday, December 6, 2014 12:10:43 PM UTC
Official Address The Gran Via street 13 1º Derecha Majadahonda 28220
There are 210 companies registered at this street
Postal Code 28220
Sector account, advice, attorney, financial, labour

Charts

Visits

BUY-OUT TRADING SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 7, 2013 Mar 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 15, 2013 Jan 11, 2013 Request Letter Request Letter
Tax Oct 9, 2012 Oct 5, 2012 Request Letter 417... Request Letter 417...
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jan 10, 2012 Jan 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 23, 2009 Feb 12, 2010
Registry Nov 23, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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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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