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Dato Capital Spain

EXCIM-L26 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, Extinguished company
VAT Number (CIF) B43825058
Record last updated Friday, April 17, 2015 2:35:31 AM UTC
Official Address Joan Moreira 10 Tortosa 43500
There are 16 companies registered at this street
Postal Code 43500

Charts

Visits

EXCIM-L26 SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Compensation Resolution Compensation Resolution
Tax Mar 21, 2013 Mar 19, 2013 Formalities for hearing Formalities for hearing
Tax Jan 8, 2013 Jan 3, 2013 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Tax Nov 6, 2012 Nov 2, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 29, 2011 Sep 19, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 29, 2011 Sep 19, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 29, 2011 Sep 19, 2011 Dissolution Dissolution
Registry Sep 29, 2011 Sep 19, 2011 Extinction Extinction
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6543... Filing Of Financial Statement 6543...
Tax Jul 28, 2011 Jul 26, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2007 Filing Of Financial Statement 2248... Filing Of Financial Statement 2248...
Registry Jul 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2005 Dec 12, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2005

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