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Dato Capital Spain

FISCALIDAD Y DERECHO EMPRESARIAL SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B80591407
Record last updated Tuesday, January 20, 2015 3:47:52 AM UTC
Official Address The Del Bosforo channel 8 Madrid 28022
There are 35 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28022
Sector entitle, taxation

Charts

Visits

FISCALIDAD Y DERECHO EMPRESARIAL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 13, 2012 Nov 8, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 Filing Of Financial Statement 1358... Filing Of Financial Statement 1358...
Registry Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 Filing Of Financial Statement 1358... Filing Of Financial Statement 1358...
Registry Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 Filing Of Financial Statement 1358... Filing Of Financial Statement 1358...
Registry Jun 6, 2006 May 24, 2006 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jun 6, 2006 May 24, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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