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Dato Capital Spain

EUROPEAN COMERCIAL OPPORTUNITIES FOR INVESTMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92902907
Record last updated Monday, June 22, 2015 7:24:00 AM UTC
Official Address Pablo Ruiz Picasso 1253 Alhaurín De La Torre 29130
There are 6 companies registered at this street
Postal Code 29130
Sector commercial, european, investment, opportunity

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 May 14, 2015 May 12, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 30, 2014 Dec 26, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 30, 2014 Dec 26, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 9, 2014 Jan 7, 2014 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Feb 1, 2010 Filing Of Financial Statement 1295... Filing Of Financial Statement 1295...
Registry Mar 5, 2010 Feb 23, 2010 Sole proprietorship Sole proprietorship
Registry Mar 5, 2010 Feb 23, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 17, 2010 Feb 2, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement

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