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Dato Capital Spain

INCIPIT 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, Active
VAT Number (CIF) B82601865
Record last updated Thursday, December 11, 2014 2:41:19 AM UTC
Official Address Francisco Silvela 54 Madrid 28028
There are 834 companies registered at this street
Postal Code 28028
Sector commission, trade

Charts

Visits

INCIPIT S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 25, 2012 Oct 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 19, 2012 Jun 15, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Mar 20, 2012 Mar 16, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Oct 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2003 Filing Of Financial Statement 6599... Filing Of Financial Statement 6599...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2003 Jan 13, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2000 Mar 28, 2000

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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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