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Dato Capital Spain

COMERCIAL AZUR 7 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) B17938234
Record last updated Thursday, April 16, 2015 9:44:08 PM UTC
Official Address Herrera Num 49 Mataró 8301
There are 10 companies registered at this street
Postal Code 8301
Sector TRADE BY MAJOR NOT SPECIALIZED

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2014 Jul 22, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 20, 2014 Feb 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied Reduction demand applied
Registry Mar 30, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Oct 6, 2008 Sep 24, 2008 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Aug 20, 2008 Aug 7, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2007 Jul 9, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 21, 2007 Feb 9, 2007

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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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