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Dato Capital Spain

HARDEEP SINGH SL, Spain

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) B55526412
Universal Entity Code5812-4490-6265-9932
Record last updated Monday, October 17, 2022 6:11:15 AM UTC
Official Address The Cristofol street 73 Escalera B, Bajos, 6. at Constantí 43120
There are 7 companies registered at this street
Locality Constantí
Region Tarragona, Catalonia
Postal Code 43120
Sector Restaurants

Charts

Visits

HARDEEP SINGH SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2012-12012-32012-122014-62014-92018-22022-122025-30123

Searches

HARDEEP SINGH SOCIEDAD LIMITADA (Spain)Searches ©2025 https://en.datocapital.com2019-112020-22020-122021-112022-12022-52022-82023-12023-82023-11012

Directors

Document Type Publication date Registry Date Download link
Registry Jul 30, 2015 Jul 20, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 20, 2014 Mar 18, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation 407... Enforced Liquidation 407...
Tax Jul 17, 2012 Jul 13, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Jan 5, 2012 Dec 16, 2011 Statement of individual company Statement of individual company
Registry Mar 8, 2011 Feb 24, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 8, 2011 Feb 24, 2011
Registry Mar 8, 2011 Feb 24, 2011 1061...  1061...
Registry Mar 8, 2011 Feb 24, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 8, 2011 Feb 24, 2011 Appointment of a person as Representative Appointment of a person as Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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