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Dato Capital Spain

DEBONO SETTLEMENTS 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, Extinguished company
VAT Number (CIF) B93355568
Record last updated Wednesday, December 2, 2015 7:59:46 AM UTC
Official Address The Cortijo Giner avenue 35 Vélez-Málaga 29740
There are 3 companies registered at this street
Postal Code 29740
Sector Other wholesale trade

Charts

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DEBONO SETTLEMENTS SL (Spain) Page visits 2024

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DEBONO SETTLEMENTS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 2, 2015 Nov 24, 2015 Resignation of one Sole Administrator (a man) and one Sole Shareholder (a man) Resignation of one Sole Administrator (a man) and one Sole Shareholder (a man)
Registry Dec 2, 2015 Nov 24, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 2, 2015 Nov 24, 2015 Dissolution Dissolution
Registry Dec 2, 2015 Nov 24, 2015 Extinction Extinction
Tax Mar 31, 2015 Mar 27, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Sep 29, 2014 Sep 22, 2014
Registry Sep 29, 2014 Sep 22, 2014 Statement of individual company Statement of individual company
Registry Sep 29, 2014 Sep 22, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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