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Dato Capital Spain

H DE LA CALLE CENTRO LOGISTICO 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) B47371307
Record last updated Thursday, December 11, 2014 8:18:09 PM UTC
Official Address Plata 64 Pgo San Cristobal Valladolid
Locality Valladolid
Region Castile And León, Spain
Phone number 983302622
Sector good, store

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 13, 2011 Dec 9, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Feb 23, 2011 Feb 14, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 23, 2011 Feb 14, 2011 Temporary closure registration sheet per drop in the index of legal entities 833... Temporary closure registration sheet per drop in the index of legal entities 833...
Registry Oct 16, 2006 Oct 2, 2006 Unrecoverable credit Unrecoverable credit
Registry Oct 16, 2006 Oct 2, 2006 Unrecoverable credit 4959... Unrecoverable credit 4959...
Registry Nov 8, 2005 Oct 26, 2005 Unrecoverable credit Unrecoverable credit
Registry Feb 18, 2004 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Nov 19, 2003 Resignation of one Financial Controller Resignation of one Financial Controller
Registry Jun 23, 2003 Jun 10, 2003 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2002 Filing Of Financial Statement 1793... Filing Of Financial Statement 1793...
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2001 Capital increase Capital increase
Registry Jul 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Filing Of Financial Statement 4588... Filing Of Financial Statement 4588...

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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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