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Dato Capital Spain

ENERGIA SIN FIN 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) B54024351
Record last updated Sunday, January 4, 2015 4:19:49 AM UTC
Official Address Dulzainero Parra 10 Petrer 03610
There are 3 companies registered at this street
Locality Petrer
Region Alicante, Comunitat Valenciana
Postal Code 03610
Sector Production and distribution of electricity

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 25, 2013 Nov 15, 2013 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 Oct 18, 2012 Oct 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Verificación of Data / Check Verificación of Data / Check
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 3, 2008 Dec 18, 2007 Capital increase Capital increase
Registry Oct 17, 2007 Oct 2, 2007 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 15, 2007 Oct 1, 2007 Statutory changes Statutory changes
Registry Aug 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Filing Of Financial Statement 3075... Filing Of Financial Statement 3075...
Registry Sep 27, 2005 Sep 15, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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