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Dato Capital Spain

EL RECINTO LA PLAZA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
VAT Number (CIF) B14232631
Universal Entity Code2094-6701-9020-6630
Record last updated Wednesday, January 3, 2018 6:36:30 AM UTC
Information source Trade Register Córdoba Feria, s/n

Directors

Document Type Publication date Registry Date Download link
Registry Jan 3, 2018 Dec 11, 2017 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 Nov 25, 2014 Nov 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry May 16, 2014 May 9, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 16, 2014 May 9, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials May 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Feb 18, 2014 Feb 13, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Sep 19, 2013 Sep 17, 2013 Notification of bank account seizure Notification of bank account seizure
Financials Apr 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jan 24, 2013 Jan 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 1, 2012 Oct 30, 2012 Compensation Resolution Compensation Resolution
Tax Jul 5, 2012 Jul 3, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure 398... Notification of bank account seizure 398...
Tax Nov 15, 2011 Nov 11, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4806... Filing Of Financial Statement 4806...
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Filing Of Financial Statement 2878... Filing Of Financial Statement 2878...
Registry Sep 11, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Filing Of Financial Statement 3976... Filing Of Financial Statement 3976...
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2007 Filing Of Financial Statement 2669... Filing Of Financial Statement 2669...
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2003 Filing Of Financial Statement 2094... Filing Of Financial Statement 2094...
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Filing Of Financial Statement 2900... Filing Of Financial Statement 2900...
Registry Sep 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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