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Dato Capital Spain

DATA PROXIMA IBERICA 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) B84216068
Record last updated Sunday, December 7, 2014 9:27:51 AM UTC
Official Address Alcala 93 Madrid 28001
There are 3,975 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector rend

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DATA PROXIMA IBERICA S.L. (Spain) Page visits 2024

Searches

DATA PROXIMA IBERICA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 25, 2007 Jul 12, 2007 Resignation of 3 people: one Joint And Several Administrator (a woman) and one Agent Resignation of 3 people: one Joint And Several Administrator (a woman) and one Agent
Registry Apr 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2005 Sep 30, 2005

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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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