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Dato Capital Spain

DIRECT-AUCTIONS 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
VAT Number (CIF) B11775392
Record last updated Sunday, December 14, 2014 1:27:06 PM UTC
Official Address Nueva Alcantara Marbella
Locality Marbella
Region Malaga, Andalusia
Sector auction, direct

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DIRECT-AUCTIONS SL (Spain) Page visits 2024

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DIRECT-AUCTIONS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 1, 2010 Unrecoverable credit Unrecoverable credit
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2007 Statement of individual company Statement of individual company
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2005 Filing Of Financial Statement 3591... Filing Of Financial Statement 3591...

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