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Dato Capital Spain

EXCLUSIVAS BARACA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • 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) B54062351
Record last updated Sunday, January 4, 2015 9:32:03 PM UTC
Official Address Historiador Bernardo Herrero Sax 03630
There are 31 companies registered at this street
Locality Sax
Region Alicante, Comunitat Valenciana
Postal Code 03630
Sector exclusive

Charts

Visits

EXCLUSIVAS BARACA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 26, 2014 Sep 18, 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
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 3, 2013 Jun 25, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Two records of Request to declare Two records of Request to declare
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Registry Jul 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 23, 2009 Capital increase Capital increase
Registry Sep 24, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jul 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Jul 1, 2009 Filing Of Financial Statement 1742... Filing Of Financial Statement 1742...
Registry Feb 23, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 17, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 29, 2009 Jan 19, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2007 Nov 15, 2007 Change of registered office Change of registered office
Registry Oct 5, 2007 Sep 24, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2006 Jan 17, 2006

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