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Dato Capital Spain

DERECO 97 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) B61426458
Record last updated Tuesday, April 21, 2015 6:19:51 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector shoulder

Charts

Visits

DERECO 97 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 3, 2015 Feb 27, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 10, 2014 Jul 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 15, 2014 Apr 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 25, 2014 Mar 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 14, 2013 Nov 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6738... Filing Of Financial Statement 6738...
Registry Mar 8, 2007 Feb 15, 2007 Statutory changes Statutory changes
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2003 Filing Of Financial Statement 3023... Filing Of Financial Statement 3023...
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Filing Of Financial Statement 4949... Filing Of Financial Statement 4949...
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2000 Filing Of Financial Statement 372... Filing Of Financial Statement 372...
Registry Sep 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1998 Jan 13, 1998 Resignation of one Manager Resignation of one Manager

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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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