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Dato Capital Spain

DISCOTHEK KARUSSELL 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
VAT Number (CIF) B57744245
Universal Entity Code9188-7213-7484-3834
Record last updated Monday, August 29, 2016 6:41:30 AM UTC
Official Address The Del Mar walk 14 San Lorenzo Del Cardessar 07530
Postal Code 07530
Sector Retail trade of watches and clocks, jewellery and silver articles

Charts

Visits

DISCOTHEK KARUSSELL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 29, 2016 Jul 21, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 7, 2014 Oct 3, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Reduction demand applied Reduction demand applied
Tax Sep 2, 2014 Aug 29, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 21, 2014 Aug 19, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Aug 12, 2014 Aug 8, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 12, 2013 Nov 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 26, 2013 Sep 24, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Request Letter Request Letter
Tax Jul 2, 2013 Jun 28, 2013 Request Letter 413... Request Letter 413...
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Request Letter Request Letter
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Registry Mar 8, 2012 Feb 28, 2012 Statement of individual company Statement of individual company
Registry Mar 8, 2012 Feb 28, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 8, 2012 Feb 28, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 8, 2012 Feb 28, 2012

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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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