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Dato Capital Spain

DURSE ASESORES 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) B57410573
Record last updated Tuesday, April 21, 2015 6:19:27 AM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31
Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 16, 2014 Dec 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 2, 2014 Aug 29, 2014 Issuance of Request Issuance of Request
Tax Aug 12, 2014 Aug 8, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 10, 2014 Jul 8, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Issuance of Request Issuance of Request
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty

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