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Dato Capital Spain

DONIA SL, Spain

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) B43404466
Universal Entity Code6519-3468-3923-3072
Record last updated Wednesday, May 18, 2022 6:26:33 AM UTC
Information source Trade Register Tarragona Avda. de Pau Casals, 13
Sector hospitality

Charts

Visits

DONIA SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Three records of Enforced Liquidation 407... Three records of Enforced Liquidation 407...
Tax Jun 13, 2013 Jun 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jul 6, 2012 Jun 20, 2012 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 Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 8, 2012 Mar 7, 2012 Tax Management related Communication Tax Management related Communication
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2003 Filing Of Financial Statement 6901... Filing Of Financial Statement 6901...
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2000 Filing Of Financial Statement 3955... Filing Of Financial Statement 3955...
Registry Oct 16, 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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