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Dato Capital Spain

COMERCIAL SOBERINO SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A23019540
Record last updated Tuesday, October 29, 2013 7:49:06 AM UTC
Information source Trade Register Jaén García Rebull, 2
Sector bet, gamble
Document Type Publication date Registry Date Download link
Registry Oct 29, 2013 Oct 22, 2013 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 Oct 29, 2013 Oct 22, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Tax Feb 19, 2013 Feb 15, 2013 Reduction demand applied Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Two records of Request for management of action plans Two records of Request for management of action plans
Tax Feb 9, 2012 Feb 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Aug 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Filing Of Financial Statement 3732... Filing Of Financial Statement 3732...
Registry Aug 25, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2004 Filing Of Financial Statement 1834... Filing Of Financial Statement 1834...
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2002 Filing Of Financial Statement 2685... Filing Of Financial Statement 2685...
Registry Aug 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2000 Filing Of Financial Statement 3945... Filing Of Financial Statement 3945...
Registry Sep 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2000 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2000 Filing Of Financial Statement 3945... Filing Of Financial Statement 3945...
Registry Sep 25, 2000 Filing Of Financial Statement Filing Of Financial Statement

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