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Dato Capital Spain

INCOGNITA SHOPPING 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
VAT Number (CIF) B84261288
Record last updated Monday, December 29, 2014 2:12:44 PM UTC
Official Address Maria Moliner 9 Madrid
Locality Madrid
Region Community Of Madrid
Sector shop

Charts

Visits

INCOGNITA SHOPPING SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2006 May 9, 2006 Change of registered office Change of registered office
Registry Oct 3, 2005 Sep 21, 2005 Statement of individual company Statement of individual company
Registry Apr 15, 2005

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