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Dato Capital Spain

CA-PIC 2008 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85553121
Record last updated Tuesday, May 12, 2015 6:23:00 AM UTC
Official Address The De Las Suertes avenue Madrid
Locality Madrid
Region Community Of Madrid
Sector pic

Charts

Visits

CA-PIC 2008 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 27, 2015 Jan 23, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 18, 2014 Sep 16, 2014 Issuance of Request Issuance of Request
Tax Jul 17, 2014 Jul 15, 2014 Reduction demand applied Reduction demand applied
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Financials Jan 29, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 17, 2013 Oct 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Request to declare Request to declare
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Filing Of Financial Statement 1023... Filing Of Financial Statement 1023...
Registry Nov 20, 2008 Nov 7, 2008

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