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Dato Capital Spain

DISTRIEDUCA BOOKS & GIFTS S.L.U

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 Unipersonal
VAT Number (CIF) B85553816
Record last updated Thursday, December 4, 2014 7:49:27 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector book, gift

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DISTRIEDUCA BOOKS & GIFTS SLU (Spain) Page visits 2024

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DISTRIEDUCA BOOKS & GIFTS SLU (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 11, 2014 Nov 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 14, 2014 Oct 10, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 7, 2014 Aug 5, 2014 Issuance of Request Issuance of Request
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Dec 31, 2013 Dec 27, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Request Letter Request Letter
Tax Jun 6, 2013 Jun 4, 2013 Reduction demand applied Reduction demand applied
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Dec 4, 2012 Nov 30, 2012 Request Letter Request Letter
Tax Dec 4, 2012 Nov 30, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Tax Jan 26, 2012 Jan 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Notification of bank account seizure Notification of bank account seizure

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