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Dato Capital Spain

CUERPO ESPECIAL DE ADMINISTRACION INTERNACIONAL 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) B38329884
Record last updated Thursday, April 16, 2015 10:19:17 PM UTC
Sector bankruptcy, fish

Charts

Visits

CUERPO ESPECIAL DE ADMINISTRACION INTERNACIONAL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 3, 2014 Jul 1, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 21, 2014 Feb 14, 2014 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 Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 19, 2007 Oct 30, 2007 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 3, 2000 Mar 16, 2000 Re-opening registration sheet Re-opening registration sheet

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