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Dato Capital Spain

FRANCO ANA BEATRIZ 001157027R S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B85092922
Record last updated Thursday, April 16, 2015 10:51:49 PM UTC
Official Address Fuente Del Alamo Collado Villalba
Locality Collado Villalba
Region Madrid, Community Of Madrid

Charts

Visits

FRANCO, ANA BEATRIZ 001157027R S.L.N.E. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 25, 2014 Nov 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 30, 2013 Jul 26, 2013 Reduction demand applied Reduction demand applied
Tax Jun 18, 2013 Jun 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Mar 1, 2009 Filing Of Financial Statement 957... Filing Of Financial Statement 957...
Registry May 30, 2007 May 16, 2007

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