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Dato Capital Spain

CONSULTING PROYECTOS IMPORTACION EXPORTACION 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) B33568338
Record last updated Friday, April 17, 2015 3:51:40 AM UTC
Official Address Sagasta 8 Madrid
Locality Madrid
Region Community Of Madrid
Sector alpha, export

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Document Type Publication date Registry Date Download link
Tax Nov 26, 2013 Nov 22, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 15, 2013 Jan 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax Nov 1, 2011 Oct 28, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2003 Dec 26, 2002 Change of registered office Change of registered office
Registry Sep 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3006... Filing Of Financial Statement 3006...
Registry Sep 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 1999

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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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