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Dato Capital Spain

DEMARCHI 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, Active
VAT Number (CIF) B96455290
Record last updated Friday, January 16, 2015 8:53:22 AM UTC
Official Address San Vicente 52 Valencia 46003
There are 305 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46003
Sector clothe, retail

Charts

Visits

DEMARCHI SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 16, 2015 Jan 9, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 3, 2012 Mar 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2002 Filing Of Financial Statement 8138... Filing Of Financial Statement 8138...
Registry Jan 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2001 Filing Of Financial Statement 972... Filing Of Financial Statement 972...
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 1999 Filing Of Financial Statement 350... Filing Of Financial Statement 350...
Registry Feb 1, 1999 Jan 12, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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