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Dato Capital Spain

HARD USED 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) B84830553
Record last updated Saturday, December 27, 2014 9:53:20 AM UTC
Official Address The Eguilaz street 4 5º a Madrid
Sector hard

Charts

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Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 5, 2013 Sep 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 30, 2013 Jul 26, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 9, 2012 Aug 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Filing Of Financial Statement 7056... Filing Of Financial Statement 7056...
Registry Oct 18, 2006 Oct 4, 2006

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