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Dato Capital Spain

JICARA 1307 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) B65470320
Record last updated Tuesday, May 12, 2015 6:22:39 AM UTC
Official Address The Rector Ubach street 28 P.Bj Barcelona 08021
Locality Barcelona
Region Catalonia
Postal Code 08021
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Tax Management related Communication Tax Management related Communication
Tax May 7, 2015 May 5, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 17, 2015 Mar 13, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 11, 2014 Dec 9, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2014 Jun 10, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 31, 2011 Jan 18, 2011
Registry Jan 31, 2011 Jan 18, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 31, 2011 Jan 18, 2011 Other items Other items

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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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