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Dato Capital Spain

DATIMA JANDIA 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
VAT Number (CIF) B35521715
Record last updated Friday, April 17, 2015 2:35:54 PM UTC
Official Address El Cantil 1 Pájara 35625
There are 4 companies registered at this street
Locality Pájara
Region Las Palmas, Canary Islands
Postal Code 35625

Charts

Visits

DATIMA JANDIA SOCIEDAD LIMITADA() (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 15, 2012 Nov 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 11, 2012 Oct 9, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 13, 2011 Dec 9, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 28, 2011 Nov 15, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 28, 2011 Nov 15, 2011 Temporary closure registration sheet per drop in the index of legal entities 4741... Temporary closure registration sheet per drop in the index of legal entities 4741...
Tax Sep 1, 2011 Aug 30, 2011 Tax Management related Communication Tax Management related Communication
Registry Apr 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Filing Of Financial Statement 6943... Filing Of Financial Statement 6943...
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 1999 Filing Of Financial Statement 7075... Filing Of Financial Statement 7075...
Registry Dec 23, 1998 Dec 10, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 1998 Jul 21, 1998

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