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Dato Capital Spain

CSO SA, Spain

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A79316758
Record last updated Tuesday, December 23, 2014 12:17:11 AM UTC
Official Address The Culebro Nave arroyo 4 Pinto 28320
There are 11 companies registered at this street
Postal Code 28320
Sector wholesale, machinery, office, equipment

Charts

Visits

CSO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 30, 2014 Oct 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Request to declare Request to declare
Tax Jan 12, 2012 Jan 10, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Oct 18, 2011 Oct 14, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2006 Filing Of Financial Statement 1608... Filing Of Financial Statement 1608...
Registry May 25, 2005 May 12, 2005 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman) and one Secretary (a woman)
Registry Mar 10, 2004 Feb 27, 2004 Change of registered office Change of registered office
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2003 Resignation of 4 people: one Joint Ceo (a woman) and one Joint And Several Ceo (a woman) Resignation of 4 people: one Joint Ceo (a woman) and one Joint And Several Ceo (a woman)
Registry Nov 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2001 Filing Of Financial Statement 7736... Filing Of Financial Statement 7736...
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Filing Of Financial Statement 6926... Filing Of Financial Statement 6926...
Registry May 3, 1999 Apr 20, 1999 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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