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Dato Capital Spain

CHECK ADQUISICIONES Y FUSIONES 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) B41602954
Record last updated Friday, December 5, 2014 4:33:44 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector construction

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Document Type Publication date Registry Date Download link
Tax Jan 14, 2014 Jan 10, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 17, 2011 Nov 15, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 20, 2004 Dec 12, 2003 Unrecoverable credit Unrecoverable credit
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Filing Of Financial Statement 8731... Filing Of Financial Statement 8731...
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2000 Feb 14, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 23, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jan 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1998 Filing Of Financial Statement 5839... Filing Of Financial Statement 5839...

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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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