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Dato Capital Spain

DESTILERIA Y COMERCIO 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) B12533063
Record last updated Sunday, December 7, 2014 6:49:36 AM UTC
Official Address The Constitucion plaza 2 Entresuelo Izquierda Castellon De La Plana
Sector bridge, building, civil, construction, engineer

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DESTILERIA Y COMERCIO S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 31, 2012 Jul 27, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 11, 2011 Oct 7, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 17, 2009 Sep 3, 2009 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2002 Filing Of Financial Statement 7050... Filing Of Financial Statement 7050...
Registry Oct 28, 2002 Oct 11, 2002 Statutory changes Statutory changes
Registry May 10, 2002 Apr 22, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 5, 2001 Nov 20, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 5, 2001 Nov 20, 2001 Other items Other items
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2001 Sep 29, 2001 Statutory changes Statutory changes

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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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