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Dato Capital Spain

DISTRIBUCIONES 92 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, Active
VAT Number (CIF) B11213543
Universal Entity Code2774-1143-4869-8704
Record last updated Thursday, August 9, 2018 5:34:34 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector retail, specialize, store

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Document Type Publication date Registry Date Download link
Registry Aug 9, 2018 Aug 1, 2018 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 Sep 11, 2012 Sep 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 21, 2012 Feb 17, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Sep 8, 2011 Sep 6, 2011 Tax Management related Communication Tax Management related Communication
Registry Jan 29, 2009 Oct 3, 2008 Unrecoverable credit Unrecoverable credit
Registry Sep 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3711... Filing Of Financial Statement 3711...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2000 Filing Of Financial Statement 3398... Filing Of Financial Statement 3398...
Registry Sep 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1998 Company adaptation Company adaptation
Registry Dec 22, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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