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Dato Capital Spain

CONSULTING LA VELLES 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) B80951866
Record last updated Tuesday, April 21, 2015 6:22:05 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector alpha

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Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2015 Apr 14, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 17, 2015 Mar 13, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Nov 25, 2014 Nov 21, 2014 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Two records of Proposals of VAT liquidation Two records of Proposals of VAT liquidation
Tax Jun 10, 2014 Jun 6, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Reduction demand applied Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 14, 2013 Feb 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Request Request
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Dec 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Filing Of Financial Statement 7098... Filing Of Financial Statement 7098...
Registry Nov 18, 1999 Oct 28, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 18, 1999 Oct 28, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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