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Dato Capital Spain

CENTRE DE NEGOCIS I TRANSACCIONS AURO 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) B17827965
Record last updated Wednesday, January 14, 2015 8:10:54 AM UTC
Official Address The Concordia street 10 1º a Palafrugell
Sector food, seafood, wholesale

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CENTRE DE NEGOCIS I TRANSACCIONS AURO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 24, 2013 Sep 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 8, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jan 26, 2005 Jan 12, 2005

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