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Dato Capital Spain

IRISDA DANIEL ELIAS ZAPATA 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) B14513097
Record last updated Wednesday, December 10, 2014 1:58:47 PM UTC
Official Address Ambrosio De Morales 17 Córdoba
Locality Córdoba
Region Cordoba, Andalusia
Sector wholesale, consumer, good, food

Charts

Visits

IRISDA DANIEL ELIAS ZAPATA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 26, 2013 Feb 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 9, 2012 Aug 7, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 29, 2011 Dec 27, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 18, 2011 Sep 6, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 4122... Temporary closure registration sheet per drop in the index of legal entities 4122...
Tax Aug 25, 2011 Aug 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 25, 2011 Aug 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 10, 2004 Feb 18, 2004 Unrecoverable credit Unrecoverable credit
Registry Jan 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2000 Filing Of Financial Statement 164... Filing Of Financial Statement 164...
Registry Feb 17, 1999 Jan 26, 1999

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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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