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Dato Capital Spain

DEUDAS IMPAGADAS 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, Active
VAT Number (CIF) B83311233
Record last updated Friday, December 5, 2014 4:11:40 PM UTC
Official Address Goya 69 Madrid 28001
There are 547 companies registered at this street
Postal Code 28001
Sector Other Business

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Jun 27, 2013 Jun 25, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 13, 2013 Jun 11, 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 Aug 9, 2012 Aug 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 9, 2012 Aug 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2004 Filing Of Financial Statement 741... Filing Of Financial Statement 741...
Registry Mar 12, 2004 Sole proprietorship Sole proprietorship
Registry Mar 10, 2004 Feb 27, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 5, 2002 Nov 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2002 Nov 20, 2002

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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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