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Dato Capital Spain

GRUPO AUDITOR XCARET 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
VAT Number (CIF) B65137721
Record last updated Sunday, December 28, 2014 3:25:17 PM UTC
Official Address The Pelai street 12 P.4 Pta.h Barcelona 08001
There are 215 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08001
Sector acquisition, action, act, participation, perform

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GRUPO AUDITOR XCARET SL (Spain) Page visits 2024

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GRUPO AUDITOR XCARET SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 15, 2014 Apr 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 16, 2013 Jul 12, 2013 Communication of start of proceedings Communication of start of proceedings
Registry Nov 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 5, 2009 Feb 12, 2010
Registry Nov 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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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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