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Dato Capital Spain

CAL PEP 2007 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B63931166
Record last updated Tuesday, December 30, 2014 6:25:56 AM UTC
Official Address Maria Vidal 6 Vilassar De Mar
Locality Vilassar De Mar
Region Barcelona, Catalonia
Sector pep

Charts

Visits

CAL PEP 2007 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
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 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 29, 2013 Oct 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jun 13, 2013 Jun 11, 2013 Reduction demand applied Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied 382... Reduction demand applied 382...
Tax Jul 3, 2012 Jun 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Reduction demand applied Reduction demand applied
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4786... Filing Of Financial Statement 4786...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Change of company name Change of company name
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Filing Of Financial Statement 9839... Filing Of Financial Statement 9839...
Registry Aug 23, 2006 Aug 3, 2006 Other items Other items
Registry Sep 7, 2005 Aug 19, 2005

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