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Dato Capital Spain

INVERSORES DE CAPITAL DEL DUERO SL

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
VAT Number (CIF) B49248321
Record last updated Thursday, April 16, 2015 10:34:23 PM UTC
Information source Trade Register Zamora Pza. del Cuartel Viejo, 7
Sector investor

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INVERSORES DE CAPITAL DEL DUERO SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 14, 2014 Oct 10, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2014 Apr 1, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 19, 2013 Sep 17, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 17, 2012 Apr 13, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing

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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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