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Dato Capital Spain

K SANTANDER 2000 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) B39424189
Record last updated Friday, December 5, 2014 1:39:15 PM UTC
Official Address Agricultura Num 18 Mollet Del Vallès 8100
There are 11 companies registered at this street
Locality Mollet Del Vallès
Region Barcelona, Catalonia
Postal Code 8100

Charts

Visits

K SANTANDER 2000 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 11, 2011 Oct 7, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4842... Filing Of Financial Statement 4842...
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Filing Of Financial Statement 944... Filing Of Financial Statement 944...
Registry Mar 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement 932... Filing Of Financial Statement 932...
Registry Mar 17, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 17, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Dec 21, 2007 Nov 29, 2007 Change of registered office Change of registered office
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2005 Sep 13, 2005 Change of registered office Change of registered office
Registry Jun 22, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2005 Filing Of Financial Statement 1403... Filing Of Financial Statement 1403...
Registry Jun 22, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2005 May 28, 2005 Other items Other items
Registry Mar 27, 2003 Mar 11, 2003 Unrecoverable credit Unrecoverable credit

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