DATOX ASESORES PARA LA DECLARACION DE FICHEROS SL

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83734905
Record last updated	Saturday, December 6, 2014 3:57:39 AM UTC
Official Address	Gandia 8 Madrid 28007 There are 53 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28007
Sector	data, process

Document Type	Publication date	Registry Date	Download link
Tax	Jul 11, 2013	Jul 9, 2013	Resolution with imposition of penalty
Tax	Mar 7, 2013	Mar 5, 2013	Two records of Reduction demand applied
Tax	Mar 7, 2013	Mar 5, 2013	Two records of Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation 402...
Tax	Jan 15, 2013	Jan 11, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 15, 2013	Jan 11, 2013	Request Letter
Tax	Sep 4, 2012	Aug 31, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	Jun 19, 2012	Jun 15, 2012	Resolution with imposition of penalty 417...
Tax	Apr 17, 2012	Apr 13, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Notification of Initial Agreement / Formalities
Registry	Oct 8, 2008		Filing Of Financial Statement
Registry	Aug 22, 2007		Filing Of Financial Statement 2976...
Registry	Aug 8, 2007	Jul 25, 2007	Resignation of one Sole Administrator (a man)
Registry	Dec 1, 2006		Filing Of Financial Statement
Registry	Dec 1, 2006		Filing Of Financial Statement 9537...
Registry	Nov 8, 2005	Oct 25, 2005	Statutory changes
Registry	Apr 11, 2005	Mar 29, 2005	Resignation of one Sole Administrator (a man)
Registry	Mar 11, 2004	Feb 25, 2004