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Dato Capital Spain

EL RACONET DE RICARDO SL

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
VAT Number (CIF) B96573290
Record last updated Tuesday, April 28, 2015 6:18:45 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57

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Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Reduction demand applied Reduction demand applied
Tax Sep 2, 2014 Aug 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 15, 2013 Oct 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 9, 2007 Sep 27, 2007 Unrecoverable credit Unrecoverable credit
Registry Sep 25, 2007 Sep 13, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 29, 2002 Oct 17, 2002 Unrecoverable credit Unrecoverable credit

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