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Dato Capital Spain

CALLE MAYOR 36 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) B57180143
Record last updated Monday, January 12, 2015 12:35:13 PM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31
Sector PROMOTION ESTATE AGENT

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CALLE MAYOR 36 SL (Spain) Page visits 2024

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CALLE MAYOR 36 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 4, 2013 May 31, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 10, 2012 May 8, 2012 Notification of seizure Notification of seizure
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Feb 2, 2012 Jan 31, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 11, 2011 Aug 9, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 11, 2011 Aug 9, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2008 Filing Of Financial Statement 3543... Filing Of Financial Statement 3543...
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2008 Filing Of Financial Statement 3543... Filing Of Financial Statement 3543...
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2008 Aug 5, 2008 Other items Other items
Registry Oct 16, 2003 Capital increase Capital increase

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