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Dato Capital Spain

ESTRATEGIC BROKER 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
VAT Number (CIF) B54393236
Record last updated Thursday, January 8, 2015 3:45:37 AM UTC
Official Address The Gabriel Miro avenue 27 Elo Calpe 03710
There are 45 companies registered at this street
Postal Code 03710
Sector PROMOTION ESTATE AGENT

Charts

Visits

ESTRATEGIC BROKER SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 3, 2014 Aug 26, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 23, 2013 Jul 15, 2013 Other items Other items
Tax Apr 16, 2013 Apr 12, 2013 Administrator Request Administrator Request
Tax Mar 8, 2012 Mar 7, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Tax Management related Communication Tax Management related Communication
Tax Jan 17, 2012 Jan 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Oct 27, 2011 Oct 25, 2011 Request Letter Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Request Letter 380... Request Letter 380...
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Tax Aug 30, 2011 Aug 26, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 30, 2011 Aug 26, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 30, 2009 Jan 20, 2009
Registry Jan 30, 2009 Jan 20, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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