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Dato Capital Spain

CRIS MAR 2002 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) B63139406
Universal Entity Code9428-3962-3090-2620
Record last updated Friday, January 26, 2018 6:35:53 AM UTC
Official Address Juan Marti 70 Bajos 08830 Sant Boi De LLobregat
There are 31 companies registered at this street
Postal Code 08830
Sector estate, real

Charts

Visits

CRIS MAR 2002 SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 26, 2018 Jan 17, 2018 Other items Other items
Tax May 21, 2015 May 19, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 10, 2015 Feb 6, 2015 Four records of Enforced Liquidation 396... Four records of Enforced Liquidation 396...
Tax Nov 20, 2014 Nov 18, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jun 10, 2014 Jun 6, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Tax Management related Communication Tax Management related Communication
Tax Mar 20, 2014 Mar 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 14, 2013 Nov 12, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 13, 2013 Jun 11, 2013 Reduction demand applied Reduction demand applied
Tax Jun 13, 2013 Jun 11, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Apr 2, 2013 Mar 27, 2013 Credit seizure notification Credit seizure notification
Tax Mar 21, 2013 Mar 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 5, 2013 Mar 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Request for management of action plans Request for management of action plans
Tax Jul 17, 2012 Jul 13, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 26, 2012 Apr 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Mar 8, 2012 Mar 7, 2012 Tax Management related Communication Tax Management related Communication
Tax Feb 14, 2012 Feb 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 VAT Regularization for filing failure VAT Regularization for filing failure
Tax Dec 20, 2011 Dec 16, 2011 Credit seizure notification Credit seizure notification
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Request Request
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Apr 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2007 Filing Of Financial Statement 1662... Filing Of Financial Statement 1662...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2003 May 22, 2003

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