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Dato Capital Spain

ESTUDIO LEGAL ABOGADOS 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) B80670334
Record last updated Wednesday, December 3, 2014 11:42:24 PM UTC
Official Address The Jenner street 6 Primero 28046 Madrid
There are 1,900 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector bedsit, lawyer

Charts

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ESTUDIO LEGAL ABOGADOS S.L. (Spain) Page visits 2024

Searches

ESTUDIO LEGAL ABOGADOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 3, 2014 Apr 1, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 10, 2012 May 8, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Sep 11, 2007 Aug 27, 2007 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Nov 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2002 Filing Of Financial Statement 9155... Filing Of Financial Statement 9155...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2001 Oct 16, 2001 Change of registered office Change of registered office
Registry Feb 23, 2001 Feb 12, 2001 Resignation of one One Ceo Resignation of one One Ceo
Registry Feb 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 1999 Sep 27, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 1999 Jun 30, 1999 Reduction of capital Reduction of capital
Registry May 3, 1999 Apr 19, 1999 Reduction of capital 1575... Reduction of capital 1575...
Registry Mar 11, 1999 Feb 26, 1999 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Mar 11, 1999 Feb 26, 1999 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 12, 1998 Oct 28, 1998 Reduction of capital Reduction of capital
Registry Nov 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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