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Dato Capital Spain

CONTRATACION DESAR.Y MANAGEMENT S.L.U

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 Unipersonal
VAT Number (CIF) B35939131
Record last updated Thursday, April 16, 2015 11:47:28 PM UTC
Official Address Tomas Morales 90 Las Palmas De Gran Canaria 35004
There are 169 companies registered at this street
Postal Code 35004
Sector recruitment

Charts

Visits

CONTRATACION DESAR. Y MANAGEMENT S.L.U. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 16, 2014 Oct 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 5, 2014 Aug 1, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 18, 2013 Jul 16, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 25, 2013 Apr 23, 2013 Notification of bank account seizure 405... Notification of bank account seizure 405...
Tax Feb 19, 2013 Feb 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 10, 2012 Jul 6, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 10, 2012 Jul 6, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 1, 2012 Apr 27, 2012 Notification of bank account seizure 405... Notification of bank account seizure 405...
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 11, 2011 Aug 9, 2011 Tax Management related Communication Tax Management related Communication
Tax Aug 11, 2011 Aug 9, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 8, 2008 Jan 25, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 13, 2007 Mar 26, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 12, 2007 Feb 23, 2007

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