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Dato Capital Spain

EPASA 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, Extinguished company
VAT Number (CIF) B78330057
Record last updated Friday, April 17, 2015 12:48:17 AM UTC
Official Address The Enebros street 5 El Cruce 28860
There are 6 companies registered at this street
Postal Code 28860
Phone number 916580286
Sector modification, automobile, industrial, vehicle

Charts

Visits

EPASA SL (Spain) Page visits 2024

Searches

EPASA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 10, 2014 Jun 6, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 20, 2014 May 16, 2014 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Registry Apr 1, 2014 Mar 24, 2014 Bankruptcy situation Bankruptcy situation
Registry Apr 1, 2014 Mar 24, 2014 Bankruptcy situation 1447... Bankruptcy situation 1447...
Registry Apr 1, 2014 Mar 24, 2014 Extinction Extinction
Registry Jan 31, 2012 Jan 18, 2012 Bankruptcy situation Bankruptcy situation
Tax Jan 10, 2012 Jan 5, 2012 Real Estate Information Request Real Estate Information Request
Tax Jan 10, 2012 Jan 5, 2012 Generic Tax Management Generic Tax Management
Tax Dec 6, 2011 Dec 2, 2011 Compensation Resolution Compensation Resolution
Tax Nov 17, 2011 Nov 15, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Nov 16, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 16, 2011 Nov 3, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 4536... Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 4536...
Registry Nov 16, 2011 Nov 3, 2011 Bankruptcy situation Bankruptcy situation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Reduction demand applied Reduction demand applied
Registry Dec 7, 2010 Nov 24, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 23, 2010 Nov 10, 2010 Bankruptcy situation 4322... Bankruptcy situation 4322...
Registry Nov 23, 2010 Nov 10, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Filing Of Financial Statement 7996... Filing Of Financial Statement 7996...
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 5947... Filing Of Financial Statement 5947...
Registry Nov 20, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2007 Apr 10, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2006 Feb 17, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 27, 2003 Oct 14, 2003 Change of registered office Change of registered office
Registry Oct 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2003 Jan 15, 2003 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Filing Of Financial Statement 5135... Filing Of Financial Statement 5135...
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Filing Of Financial Statement 7101... Filing Of Financial Statement 7101...
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 1998 Apr 29, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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