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Dato Capital Spain

DE 16 A 41 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B99252140
Universal Entity Code8734-5369-9961-7248
Record last updated Wednesday, August 23, 2017 5:44:49 AM UTC
Official Address The De Madrid avenue 1 Daroca 50360
There are 8 companies registered at this street
Locality Daroca
Region Zaragoza, Aragon
Postal Code 50360
Sector clothe, distribution, footwear, manufacture, market

Charts

Visits

DE 16 A 41 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 23, 2017 Aug 16, 2017 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 Feb 18, 2016 Feb 10, 2016 Other items Other items
Registry Oct 21, 2015 Oct 14, 2015 Other items 4231... Other items 4231...
Registry May 20, 2013 May 8, 2013 Other items Other items
Registry May 20, 2013 May 8, 2013 Other items 2285... Other items 2285...
Tax Dec 6, 2011 Dec 2, 2011 Three records of Resolution of Deferral / Split Three records of Resolution of Deferral / Split
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 3, 2011 Oct 31, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Three records of Resolution of Deferral / Split Three records of Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 1, 2011 Oct 28, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 1, 2011 Oct 28, 2011 Credit seizure notification Credit seizure notification
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 4, 2011 Sep 30, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Aug 10, 2009 Feb 12, 2010
Registry Aug 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 10, 2009 Feb 12, 2010 Appointment of a person 3511... Appointment of a person 3511...

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