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Dato Capital Spain

CAPITAL ADQUISICIONES Y PROMOCIONES 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, Active
VAT Number (CIF) B64109846
Record last updated Tuesday, May 5, 2015 6:18:28 AM UTC
Official Address Benet Mercade 9 08012 Barcelona
There are 30 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08012
Sector acquisition, capital, promotion

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Directors

Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 5, 2015 Apr 30, 2015 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 18, 2014 Mar 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 13, 2014 Mar 11, 2014 Two records of Voluntary liquidation of interests Two records of Voluntary liquidation of interests
Tax Feb 4, 2014 Jan 31, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Nov 15, 2012 Nov 13, 2012 Liquidation Agreement Liquidation Agreement
Tax Oct 30, 2012 Oct 26, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Tax related Communication Tax related Communication
Tax Sep 29, 2011 Sep 27, 2011 Communication of start of proceedings Communication of start of proceedings
Registry Apr 7, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9575... Filing Of Financial Statement 9575...
Registry Oct 24, 2007 Oct 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2006 Nov 20, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 28, 2006 Mar 6, 2006

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