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Dato Capital Spain

CORMAN FORREST 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) B85017945
Record last updated Thursday, January 15, 2015 6:05:44 PM UTC
Official Address Burgohondo 4 Madrid 28023
There are 14 companies registered at this street
Postal Code 28023
Sector SERVICES ENGINEERING TECHNICIANS AND OTHER ACTIVITIES RELATED TO THE TECHNICAL ADVICE

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 28, 2013 Feb 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 17, 2013 Jan 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 28, 2012 Aug 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2007 Mar 28, 2007
Registry Apr 12, 2007 Mar 28, 2007 Appointment of a man as Representative Appointment of a man as Representative

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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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