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Dato Capital Spain

DE BENGEL SL, Spain

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, Extinguished company
VAT Number (CIF) B35636919
Universal Entity Code9392-5659-1980-5834
Record last updated Wednesday, December 13, 2017 6:46:49 AM UTC
Official Address Doctor Verneau 1 Las Palmas De Gran Canaria 35001
There are 85 companies registered at this street
Postal Code 35001
Sector Hotels

Charts

Visits

DE BENGEL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 13, 2017 Dec 4, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 13, 2017 Dec 4, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 13, 2017 Dec 4, 2017 Dissolution Dissolution
Registry Dec 13, 2017 Dec 4, 2017 Extinction Extinction
Tax Jun 18, 2013 Jun 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 3, 2012 Apr 30, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 9, 2012 Feb 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2007 Filing Of Financial Statement 1278... Filing Of Financial Statement 1278...
Registry Feb 26, 2007 Feb 12, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Sep 27, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2002 Sep 27, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Sep 24, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 10, 2001 Sep 24, 2001 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Mar 28, 2001

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