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Dato Capital Spain

COMERCIAL INVERSORA EPSILON 99 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, Extinguished company
VAT Number (CIF) B35586726
Record last updated Tuesday, January 6, 2015 1:27:59 PM UTC
Official Address Buenos Aires 68 Santa Cruz De Tenerife 38003
There are 80 companies registered at this street
Postal Code 38003
Sector Maritime, coastal and inland waterways

Charts

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COMERCIAL INVERSORA EPSILON 99 S.L. (Spain) Page visits 2024

Searches

COMERCIAL INVERSORA EPSILON 99 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 22, 2010 Oct 5, 2010 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Oct 22, 2010 Oct 5, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 22, 2010 Oct 5, 2010 Dissolution Dissolution
Registry Oct 22, 2010 Oct 5, 2010 Extinction Extinction
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4677... Filing Of Financial Statement 4677...
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6404... Filing Of Financial Statement 6404...
Registry Apr 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1114... Filing Of Financial Statement 1114...
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1114... Filing Of Financial Statement 1114...
Registry Oct 23, 2007 Oct 4, 2007 Change of registered office Change of registered office
Registry Oct 23, 2007 Oct 4, 2007 Sole proprietorship Sole proprietorship
Registry Oct 23, 2007 Oct 4, 2007 Sole proprietorship 5298... Sole proprietorship 5298...
Registry Oct 23, 2007 Oct 4, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 22, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2003 Filing Of Financial Statement 1125... Filing Of Financial Statement 1125...
Registry Mar 15, 2002 Feb 27, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2001 Sep 13, 2001 Resignation of one Sole Administrator (a man) 3549... Resignation of one Sole Administrator (a man) 3549...
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2000 Filing Of Financial Statement 3862... Filing Of Financial Statement 3862...
Registry Feb 18, 2000 Statutory changes Statutory changes
Registry Jan 21, 2000 Dec 23, 1999

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