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Dato Capital Spain

HOUSEKEEPING SANTI PETRI 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, Active
VAT Number (CIF) B11594884
Record last updated Thursday, January 1, 2015 6:53:14 PM UTC
Official Address Terral 5 Chiclana De La Frontera 11130
Locality Chiclana De La Frontera
Region Cadiz, Andalusia
Postal Code 11130
Sector industrial, clean

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Document Type Publication date Registry Date Download link
Tax Apr 3, 2014 Apr 1, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 10, 2013 Sep 6, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 8, 2012 Mar 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Filing Of Financial Statement 2202... Filing Of Financial Statement 2202...
Registry Jun 22, 2005 Change of company name Change of company name
Registry Mar 30, 2004 Mar 15, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 4, 2004 Jan 21, 2004

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