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Dato Capital Spain

FRAGANCIAS DASWANI 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, Extinguished company
VAT Number (CIF) B35693787
Record last updated Wednesday, February 10, 2016 8:11:44 AM UTC
Information source Trade Register Arrecife (Lanzarote) Rambla Medular, 50

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FRAGANCIAS DASWANI SL (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Feb 10, 2016 Feb 1, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 10, 2016 Feb 1, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 10, 2016 Feb 1, 2016 Dissolution Dissolution
Registry Feb 10, 2016 Feb 1, 2016 Extinction Extinction
Registry Oct 14, 2015 Oct 2, 2015 Re-opening registration sheet Re-opening registration sheet
Tax Oct 21, 2014 Oct 17, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jun 12, 2014 Jun 10, 2014 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities

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