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Dato Capital Spain

CALLE ALICANTE 9 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) B10381317
Record last updated Friday, April 17, 2015 5:12:51 AM UTC
Official Address The Nicolas Rivero street 32 Aldea Del Obispo Caceres, Cáceres
Sector Real estate

Charts

Visits

CALLE ALICANTE 9 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 20, 2013 Aug 16, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 16, 2013 Jul 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 2, 2013 Jun 28, 2013 Enforced Liquidation Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 28, 2013 Mar 26, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 28, 2013 Mar 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Mar 22, 2013 Mar 6, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 19, 2013 Feb 15, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Feb 12, 2013 Feb 2, 2013 Unrecoverable credit Unrecoverable credit
Tax Feb 12, 2013 Feb 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation 425... Enforced Liquidation 425...
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Enforced Liquidation 425... Enforced Liquidation 425...
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 15, 2012 May 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jan 19, 2012 Dec 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 24, 2009 Nov 27, 2009 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 24, 2009 Nov 27, 2009 Capital increase Capital increase
Registry Jul 17, 2008 Jul 1, 2008

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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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