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Dato Capital Spain

CLEANER ESPAIS 2007 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
VAT Number (CIF) B64678899
Record last updated Thursday, April 16, 2015 7:14:46 PM UTC
Official Address Mossen Jacint Verdaguer 55 Sant Cugat Del Vallès

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Document Type Publication date Registry Date Download link
Tax Mar 31, 2015 Mar 27, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 13, 2015 Jan 9, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2014 Dec 2, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 2, 2014 Nov 28, 2014 Reduction demand applied Reduction demand applied
Tax Sep 6, 2012 Sep 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 19, 2007 Oct 25, 2007

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