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Dato Capital Spain

DIAZ MERCHAN VICENTE 002611724N S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B85808053
Record last updated Thursday, April 16, 2015 9:39:49 PM UTC
Official Address The Piamonte street 7 Bis, 2 e Madrid 28004
There are 167 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector agriculture, forestry, industrial, service

Charts

Visits

DIAZ MERCHAN VICENTE 002611724N SLNE (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2014 Sep 30, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 7, 2014 Jan 2, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 19, 2013 Nov 15, 2013 Request Letter Request Letter
Tax Feb 14, 2013 Feb 12, 2013 Request Letter 417... Request Letter 417...
Tax Jan 12, 2012 Jan 10, 2012 Credit seizure notification Credit seizure notification
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Nov 11, 2009 Feb 12, 2010
Registry Nov 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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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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