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Dato Capital Spain

COMERCIO CERCANO 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) B98264724
Record last updated Friday, January 16, 2015 12:29:54 PM UTC
Official Address The San Raimundo De Peñafort street 6 Bajo Dolores 03150
Postal Code 03150
Sector internet, train, training, import, export

Charts

Visits

COMERCIO CERCANO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 3, 2014 Sep 25, 2014 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 Apr 25, 2014 Apr 16, 2014 Other items Other items
Tax Aug 1, 2013 Jul 30, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Jan 15, 2013 Jan 11, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Oct 31, 2012 Other items Other items
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 ID/Vat card issuance ID/Vat card issuance
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 11, 2012 Sep 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Jun 26, 2012 Jun 22, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 17, 2012 Jan 13, 2012 Resolution of Deferral / Split 434... Resolution of Deferral / Split 434...
Registry Jun 17, 2011 Jun 1, 2011 Statement of individual company Statement of individual company
Registry Jun 17, 2011 Jun 1, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 17, 2011 Jun 1, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 17, 2011 Jun 1, 2011 Change of registered office Change of registered office
Registry Jun 17, 2011 Jun 1, 2011 Change of company purpose Change of company purpose
Registry Jun 17, 2011 Statement of individual company Statement of individual company
Registry Jul 16, 2010 Jul 7, 2010
Registry Jul 16, 2010 Jul 7, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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