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Dato Capital Spain

IMELDA SASUKAE 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) B83478180
Record last updated Saturday, December 6, 2014 11:46:36 AM UTC
Official Address The Barco street 42 Madrid 28004
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Phone number 915326264
Sector Retail of footwear and leather

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IMELDA SASUKAE SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 12, 2013 Mar 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 15, 2012 May 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2003 Feb 20, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 21, 2003 Feb 10, 2003

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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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