Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

FISCAL 2000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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, Active
VAT Number (CIF) B82003104
Record last updated Friday, November 14, 2014 4:00:13 PM UTC
Official Address The Islas Cies street 21 Entreplanta 28035 Madrid
There are 120 companies registered at this street
Postal Code 28035
Sector fiscal

Charts

Visits

FISCAL 2000 S.L. (Spain) Page visits 2024

Searches

FISCAL 2000 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 10, 2014 Jun 6, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 25, 2013 Jul 23, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 18, 2012 Dec 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 9, 2012 Aug 7, 2012 Request Letter Request Letter
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement 3007... Filing Of Financial Statement 3007...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5271... Filing Of Financial Statement 5271...
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2004 Apr 14, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Filing Of Financial Statement 5213... Filing Of Financial Statement 5213...
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 1999 Filing Of Financial Statement 7150... Filing Of Financial Statement 7150...
Registry Oct 22, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 25, 1998

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD