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Dato Capital Spain

ESPAÑOLA DE PARTICIPACIONES EXTRANJERAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • 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) B84424142
Record last updated Monday, January 5, 2015 6:50:21 PM UTC
Official Address The Chile street 1 Posterior Coslada
Sector Road haulage

Directors

Document Type Publication date Registry Date Download link
Financials Dec 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 11, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 11, 2013 Oct 4, 2013 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 11, 2013 Oct 4, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 11, 2013 Oct 4, 2013 Statutory changes Statutory changes
Tax Mar 28, 2013 Mar 26, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 29, 2012 May 25, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 23, 2006 Nov 8, 2006

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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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