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Dato Capital Spain

HIGH FIVE TRADING S.L.U, 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 Unipersonal
VAT Number (CIF) B85259158
Record last updated Friday, December 5, 2014 11:59:03 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector class, trade

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Document Type Publication date Registry Date Download link
Tax Sep 17, 2013 Sep 13, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 11, 2013 Apr 9, 2013 Request Letter Request Letter
Tax Nov 20, 2012 Nov 16, 2012 Request Letter 417... Request Letter 417...
Tax Sep 20, 2012 Sep 18, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Request Letter 417... Request Letter 417...
Tax Dec 20, 2011 Dec 16, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Request Letter 417... Request Letter 417...
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry

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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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