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Dato Capital Spain

CONQUISTADOR CONSULTING SL, Spain

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, Active
VAT Number (CIF) B57287419
Record last updated Tuesday, January 13, 2015 6:33:19 PM UTC
Official Address The Colon street 104 Can Picafort Santa Margarita
Sector Other lending activities

Charts

Visits

CONQUISTADOR CONSULTING SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2013 Aug 14, 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 Apr 9, 2013 Apr 5, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 12, 2013 Mar 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 19, 2012 Apr 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 16, 2012 Feb 14, 2012 Request Letter Request Letter
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person 3423... Appointment of a person 3423...
Registry May 21, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Aug 23, 2004

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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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