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Dato Capital Spain

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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, Active
VAT Number (CIF) B97687438
Record last updated Tuesday, May 12, 2015 6:23:06 AM UTC
Official Address The Santa Ana street 35 Gandia
Locality Gandia
Region Valencia, Comunitat Valenciana
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Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Reduction demand applied Reduction demand applied
Tax Sep 2, 2014 Aug 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 27, 2011 Sep 16, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Sep 27, 2011 Sep 16, 2011 Temporary closure registration sheet per drop in the index of legal entities 3867... Temporary closure registration sheet per drop in the index of legal entities 3867...
Tax Aug 30, 2011 Aug 26, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 28, 2011 Apr 15, 2011 Other items Other items
Registry Apr 28, 2011 Apr 15, 2011 Other items 1869... Other items 1869...
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2007 Mar 21, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 27, 2006 Apr 11, 2006

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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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