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Dato Capital Spain

CONFITER 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, Active
VAT Number (CIF) B29539251
Record last updated Friday, December 5, 2014 4:52:11 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector wholesale, machinery, industry, trade, navigation
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 28, 2014 Jan 24, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 22, 2013 Aug 20, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Apr 8, 2013 Mar 4, 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
Tax Jun 19, 2012 Jun 15, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 8, 2008 Jul 24, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3590... Filing Of Financial Statement 3590...
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2003 Capital increase Capital increase
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Filing Of Financial Statement 2263... Filing Of Financial Statement 2263...
Registry Aug 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1998 Filing Of Financial Statement 3190... Filing Of Financial Statement 3190...
Registry Jul 31, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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