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Dato Capital Spain

EXCLUSIVAS ESPARTERO 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) B41865270
Record last updated Sunday, December 14, 2014 5:43:22 AM UTC
Official Address Marqués De Torrenueva 22 Gines
Locality Gines
Region Sevilla, Andalusia
Sector entertainment

Charts

Visits

EXCLUSIVAS ESPARTERO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 23, 2013 May 21, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Three records of Enforced Liquidation 406... Three records of Enforced Liquidation 406...
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Dec 14, 1999

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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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