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Dato Capital Spain

DAMPE 2000 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) B62216486
Record last updated Thursday, May 14, 2015 6:19:05 AM UTC
Official Address Avjosep Fontcuberta 145 Caldes De Montbui 08140
There are 73 companies registered at this street
Postal Code 08140
Sector estate, real

Charts

Visits

DAMPE 2000 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 2, 2015 Mar 31, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 25, 2014 Nov 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 20, 2014 Nov 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 4, 2014 Oct 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing 382... Formalities for Hearing before withdrawing 382...
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Jun 4, 2013 May 31, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied Reduction demand applied
Registry Jul 18, 2008 Jul 7, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 139... Filing Of Financial Statement 139...
Registry Feb 8, 2005 Jan 17, 2005 Resignation of one Manager Resignation of one Manager
Registry Mar 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2002 Filing Of Financial Statement 7598... Filing Of Financial Statement 7598...
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 May 23, 2001 Resignation of one Manager Resignation of one Manager
Registry Apr 28, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2000

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