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Dato Capital Spain

E COMMERCE FULFILLMENT 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, Active
VAT Number (CIF) B63385918
Record last updated Tuesday, December 23, 2014 1:21:08 PM UTC
Official Address C/Aribau 200 Barcelona 08008
There are 3,696 companies registered at this street
Postal Code 08008
Sector Recycling of metal waste and scrap

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 31, 2013 Dec 27, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 9, 2013 Apr 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Reduction demand applied Reduction demand applied
Tax Sep 8, 2011 Sep 6, 2011 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Registry Mar 2, 2007 Feb 12, 2007 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 31, 2005 Jan 10, 2005 Other items Other items
Registry Jan 31, 2005 Jan 10, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 31, 2005 Jan 10, 2005 Change of registered office Change of registered office
Registry Feb 19, 2004 Jan 29, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2004 Jan 23, 2004

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