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Dato Capital Spain

ESTE ASESORES 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) B96747704
Record last updated Thursday, April 16, 2015 11:15:30 PM UTC
Official Address Roger De Lauria 12 Valencia
Sector advisory
Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Three records of Enforced Liquidation 408... Three records of Enforced Liquidation 408...
Tax Feb 18, 2014 Feb 13, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 2, 2013 Jun 28, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 19, 2013 Feb 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jan 11, 2013 Jan 3, 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 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Mar 18, 2009 Feb 16, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 15, 2005 Unrecoverable credit Unrecoverable credit
Registry Nov 21, 2002 Nov 11, 2002 Unrecoverable credit 4693... Unrecoverable credit 4693...
Registry Jul 28, 1998

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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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