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Dato Capital Spain

GONZALEZ PEREZ AGUSTIN 000887346H N 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
VAT Number (CIF) B35890698
Record last updated Friday, April 17, 2015 10:57:17 AM UTC
Information source Trade Register Arrecife (Lanzarote) Rambla Medular, 50

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GONZALEZ PEREZ AGUSTIN 000887346H S.L.N (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 4, 2012 Nov 30, 2012 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Dec 4, 2012 Nov 30, 2012 Liquidation Agreement Liquidation Agreement
Tax Aug 21, 2012 Aug 17, 2012 Tax related record Tax related record
Tax Aug 21, 2012 Aug 17, 2012 Tax related Communication Tax related Communication
Tax Oct 20, 2011 Oct 18, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 11, 2011 Oct 7, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication

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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
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