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Dato Capital Spain

FORO LEGAL IURIS TANTUM 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) B62821079
Record last updated Thursday, December 4, 2014 7:56:26 PM UTC
Official Address The Cataluña rambla 23 3 2 08026 Barcelona
There are 1,119 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08026
Sector administrator

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 4, 2014 Oct 31, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 26, 2008 Jun 13, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Filing Of Financial Statement 5838... Filing Of Financial Statement 5838...
Registry Mar 21, 2006 Feb 22, 2006 Change of company name Change of company name
Registry May 24, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 23, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Nov 14, 2002
Registry Dec 10, 2002 Nov 14, 2002 Change of registered office Change of registered office

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