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Dato Capital Spain

EXDI SL, Spain

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
VAT Number (CIF) B30124283
Record last updated Thursday, December 4, 2014 9:36:16 PM UTC
Official Address The Diagonal avenue 460 P.5 Pta.c Barcelona 08006
Locality Barcelona
Region Catalonia
Postal Code 08006
Sector street

Charts

Visits

EXDI SL (Spain) Page visits 2024

Searches

EXDI SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 16, 2014 Sep 12, 2014 Credit seizure notification Credit seizure notification
Tax Feb 25, 2014 Feb 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Eleven records of Enforced Liquidation Eleven records of Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation Enforced Liquidation
Registry Aug 22, 2012 Aug 10, 2012 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Aug 22, 2012 Aug 10, 2012 Other items Other items
Tax Apr 26, 2012 Apr 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 27, 2012 Mar 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Reduction demand applied Reduction demand applied
Tax Jan 31, 2012 Jan 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Tax Dec 29, 2011 Dec 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Oct 4, 2011 Sep 30, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 26, 2010 Oct 14, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 26, 2010 Oct 14, 2010 Change of registered office Change of registered office
Registry Oct 5, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7415... Filing Of Financial Statement 7415...
Registry Mar 16, 2010 Mar 5, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 16, 2009 Jun 5, 2009 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 16, 2009 Jun 5, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 16, 2009 Jun 5, 2009 Other items Other items
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2008 Feb 1, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9143... Filing Of Financial Statement 9143...
Registry Jul 16, 2004 Jun 30, 2004 Change of company purpose Change of company purpose
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Filing Of Financial Statement 5861... Filing Of Financial Statement 5861...
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2000 Filing Of Financial Statement 5407... Filing Of Financial Statement 5407...
Registry Oct 6, 2000 Sep 21, 2000 Capital increase Capital increase
Registry Apr 4, 2000 Mar 16, 2000 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1998 Filing Of Financial Statement 6349... Filing Of Financial Statement 6349...
Registry Mar 30, 1998 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator

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