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Dato Capital Spain

EUROINVERSIONES PAL 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) B82888413
Record last updated Tuesday, December 23, 2014 11:17:07 PM UTC
Official Address Fernando El Santo 3 Madrid 28010
There are 449 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector pal

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 26, 2013 Feb 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 2, 2012 Dec 19, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 2, 2012 Dec 19, 2011 Appointment cancellations ex officio 199... Appointment cancellations ex officio 199...
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 8, 2004 Aug 25, 2004 Statement of individual company Statement of individual company
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2001

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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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