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Dato Capital Spain

COCOA FASHION & BUSSINES SL

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
VAT Number (CIF) B84897719
Record last updated Thursday, May 21, 2015 6:21:40 AM UTC
Official Address Alcala 80 Madrid 28001
There are 3,974 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector cocoa, corner

Charts

Visits

COCOA FASHION & BUSSINES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Tax Management related Communication Tax Management related Communication
Tax Sep 23, 2014 Sep 19, 2014 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Jun 3, 2014 May 30, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 13, 2014 Feb 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 22, 2012 Nov 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 29, 2006 Dec 15, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2006 Dec 14, 2006

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