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Dato Capital Spain

DUEMME BROKER OFF-SHORE RACE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53666483
Record last updated Sunday, March 23, 2014 1:23:58 PM UTC
Official Address The Marina Salinas port 8 Torrevieja 03186 Torrevieja
There are 3 companies registered at this street
Locality Torrevieja
Region Alicante, Comunitat Valenciana
Postal Code 03186
Sector fish

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 10, 2013 May 2, 2013 Other items Other items
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Compensation Resolution Compensation Resolution
Tax Dec 27, 2012 Dec 21, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 24, 2012 Jul 12, 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 May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Four records of Tax Collection related Communication Four records of Tax Collection related Communication
Tax Feb 28, 2012 Feb 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Notification of Refund Agreement Notification of Refund Agreement
Registry Jan 10, 2012 Dec 28, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2012 Dec 27, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 9, 2012 Dec 27, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 9, 2012 Dec 27, 2011 Change of registered office Change of registered office
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Filing Of Financial Statement 5631... Filing Of Financial Statement 5631...
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Sep 3, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 26, 2007 Jan 11, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2007 Jan 10, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 22, 2005 Lost character of sole shareholder company Lost character of sole shareholder company

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