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Dato Capital Spain

EZENTIS DE NEGOCIOS 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
VAT Number (CIF) B25731035
Universal Entity Code0332-0245-3411-3282
Record last updated Wednesday, March 15, 2017 7:50:24 AM UTC
Official Address The De Arbeca way 1 1 3 Mollerussa 25230
Locality Mollerussa
Region Lleida, Catalonia
Postal Code 25230
Sector Other warehouses and storage

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 15, 2017 Mar 8, 2017 Other items Other items
Registry Dec 13, 2016 Dec 1, 2016 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 26, 2015 May 22, 2015 Two records of Tax Management related Communication Two records of Tax Management related Communication
Tax Mar 31, 2015 Mar 27, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 23, 2014 Dec 19, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 28, 2014 Oct 24, 2014 Enforced Liquidation Enforced Liquidation
Registry Sep 16, 2014 Sep 5, 2014 Other items Other items
Tax Jun 26, 2014 Jun 24, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 10, 2014 Jun 6, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Mar 27, 2014 Mar 25, 2014 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Mar 20, 2014 Mar 18, 2014 Reduction demand applied Reduction demand applied
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation 401... Enforced Liquidation 401...
Tax Jun 18, 2013 Jun 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation 401... Enforced Liquidation 401...
Tax Jan 29, 2013 Jan 25, 2013 Compensation Resolution Compensation Resolution
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 28, 2012 Aug 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split 401... Resolution of Deferral / Split 401...
Registry Feb 9, 2012 Jan 25, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 30, 2011 Sep 21, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 30, 2011 Sep 21, 2011 Resignation of one Sole Administrator 3915... Resignation of one Sole Administrator 3915...
Registry Sep 30, 2011 Sep 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2011 Sep 21, 2011 Statutory changes Statutory changes
Registry Sep 30, 2011 Sep 21, 2011 Change of registered office Change of registered office
Registry Aug 22, 2011 Aug 8, 2011
Registry Aug 22, 2011 Aug 8, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 22, 2011

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