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Dato Capital Spain

DISEÑOS Y PISCINAS EXCLUSIVE 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) B45749728
Record last updated Tuesday, May 19, 2015 6:24:36 AM UTC
Official Address The Arcicollar way 1 Santa Cruz Del Retamar 45513
Locality Santa Cruz Del Retamar
Region Toledo, Castilla - La Mancha
Postal Code 45513
Sector Wholesale trade of basic building materials

Charts

Visits

DISEÑOS Y PISCINAS EXCLUSIVE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Apr 30, 2015 Apr 28, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 30, 2015 Apr 28, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 10, 2015 Mar 6, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2015 Feb 24, 2015 Resolution with imposition of penalty 389... Resolution with imposition of penalty 389...
Tax Feb 17, 2015 Feb 13, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 3, 2015 Jan 30, 2015 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Jan 6, 2015 Jan 2, 2015 Request Letter Request Letter
Tax Nov 11, 2014 Nov 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2014 Oct 7, 2014 Notification of Initial Agreement / Formalities 389... Notification of Initial Agreement / Formalities 389...
Tax Sep 30, 2014 Sep 26, 2014 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Jul 24, 2014 Jul 22, 2014 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 22, 2014 May 20, 2014 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax May 6, 2014 Apr 30, 2014 Request Letter Request Letter
Tax Apr 17, 2014 Apr 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Reduction demand applied Reduction demand applied
Tax Dec 24, 2013 Dec 20, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Sep 12, 2013 Sep 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Request to declare Request to declare
Tax Oct 25, 2012 Oct 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 26, 2012 Jul 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Jan 31, 2012 Jan 27, 2012 ID/Vat card issuance ID/Vat card issuance
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 15, 2011 Apr 4, 2011
Registry Apr 15, 2011 Apr 4, 2011 Statement of individual company Statement of individual company
Registry Apr 15, 2011 Apr 4, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 15, 2011

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