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Dato Capital Spain

ESCAPARATE MADRID 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) B80648322
Record last updated Friday, April 17, 2015 3:46:05 AM UTC
Sector drink, establishment

Charts

Visits

ESCAPARATE MADRID S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 3, 2013 Nov 29, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 3, 2013 Nov 29, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 29, 2013 Oct 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 25, 2013 Jul 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 18, 2013 Jun 14, 2013 VAT Liquidation Proposal VAT Liquidation Proposal
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Request Letter Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty 418... Resolution with imposition of penalty 418...
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Apr 23, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Apr 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 23, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2009 Feb 1, 2009 Filing Of Financial Statement 866... Filing Of Financial Statement 866...
Registry Mar 9, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Feb 1, 2009 Filing Of Financial Statement 842... Filing Of Financial Statement 842...
Registry Mar 9, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Feb 1, 2009 Filing Of Financial Statement 842... Filing Of Financial Statement 842...
Registry Mar 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Filing Of Financial Statement 842... Filing Of Financial Statement 842...
Registry Mar 9, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Filing Of Financial Statement 842... Filing Of Financial Statement 842...
Registry Mar 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Filing Of Financial Statement 842... Filing Of Financial Statement 842...
Registry Mar 2, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 2, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 2, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1998 Filing Of Financial Statement 6724... Filing Of Financial Statement 6724...
Registry Nov 30, 1998 Nov 17, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 5, 1998 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 12, 1998 Apr 27, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 1998 Filing Of Financial Statement 966... Filing Of Financial Statement 966...
Registry Apr 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 1998 Filing Of Financial Statement 965... Filing Of Financial Statement 965...

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