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Dato Capital Spain

CREDITOR BASE DE INCIDENCIAS NEGATIVAS 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, Extinguished company
Record last updated Tuesday, February 12, 2013 7:59:59 AM UTC
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CREDITOR BASE DE INCIDENCIAS NEGATIVAS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 12, 2013 Feb 5, 2013 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Feb 12, 2013 Feb 5, 2013 Resignation of one Representative Resignation of one Representative
Registry Feb 12, 2013 Feb 5, 2013 Dissolution Dissolution
Registry Feb 12, 2013 Feb 5, 2013 Extinction Extinction
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2010 Filing Of Financial Statement 7596... Filing Of Financial Statement 7596...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9388... Filing Of Financial Statement 9388...
Registry Jan 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Filing Of Financial Statement 5223... Filing Of Financial Statement 5223...
Registry Jul 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2003 Filing Of Financial Statement 1616... Filing Of Financial Statement 1616...
Registry Nov 21, 2000 Statement of individual company Statement of individual company

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