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Dato Capital Spain

CRISDA 2001 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, Active
VAT Number (CIF) B43628221
Universal Entity Code9153-0540-7975-1000
Record last updated Wednesday, August 3, 2022 6:06:48 AM UTC
Official Address The De Prades cami 10 Castellvell
Locality Castellvell
Region Tarragona, Catalonia
Sector administration, estate, management, real

Charts

Visits

CRISDA 2001 SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 6, 2014 Nov 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 12, 2013 Nov 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 5, 2013 Oct 31, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 6, 2012 Jun 20, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 29, 2012 Mar 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2004 Filing Of Financial Statement 1366... Filing Of Financial Statement 1366...
Registry May 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 7, 2001 Apr 20, 2001

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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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