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Dato Capital Spain

EST 2002 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) B82295312
Record last updated Tuesday, November 18, 2014 10:19:21 PM UTC
Official Address Marques De Salamanca 2 Madrid 28001
There are 280 companies registered at this street
Postal Code 28001
Sector estate, real

Charts

Visits

EST 2002 S.L. (Spain) Page visits 2024

Searches

EST 2002 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 16, 2012 Dissolution Dissolution
Registry Oct 16, 2012 Extinction Extinction
Registry Mar 16, 2012 Mar 6, 2012 Sole proprietorship Sole proprietorship
Registry Mar 15, 2012 Mar 5, 2012 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Mar 15, 2012 Mar 5, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2009 Jan 1, 2009 Filing Of Financial Statement 650... Filing Of Financial Statement 650...
Registry Feb 11, 2009 Jan 29, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2009 Jan 29, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2008 Mar 27, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2007 Mar 30, 2007 Statement of individual company Statement of individual company
Registry Nov 27, 2006 Nov 15, 2006 Change of registered office Change of registered office
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2006 Feb 13, 2006 Other items Other items
Registry Aug 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2003 Apr 29, 2003 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 24, 2003 Mar 10, 2003 Change of registered office Change of registered office
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2001 Other items Other items
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2000 Capital increase Capital increase
Registry May 22, 2000 Capital increase 1922... Capital increase 1922...
Registry May 22, 2000 Capital increase Capital increase
Registry Apr 27, 2000 Apr 11, 2000 Capital increase 1644... Capital increase 1644...
Registry Apr 25, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2000 Mar 13, 2000 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 1, 1999 May 12, 1999 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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