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Dato Capital Spain

K2K CAPITALES 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) B19205566
Record last updated Thursday, April 16, 2015 7:13:38 PM UTC
Official Address The Constitucion avenue 35 Coslada 28820
There are 279 companies registered at this street
Locality Coslada
Region Madrid, Community Of Madrid
Postal Code 28820
Phone number 916711317
Sector capital, center

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 31, 2015 Mar 27, 2015 Notification of real estate seizure Notification of real estate seizure
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Compensation Resolution Compensation Resolution
Tax Aug 19, 2014 Aug 14, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Jul 17, 2014 Jul 15, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 15, 2014 Jul 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2014 Jun 10, 2014 Reduction demand applied Reduction demand applied
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2014 Jun 3, 2014 Notification of Refund Agreement Notification of Refund Agreement
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 6, 2014 Feb 4, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 6, 2014 Feb 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 17, 2013 Oct 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 26, 2012 Apr 24, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Enforced Liquidation 396... Enforced Liquidation 396...
Registry Jan 21, 2011 Jan 12, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 21, 2011 Jan 12, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 21, 2011 Jan 12, 2011 Other items Other items
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry Nov 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 12, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry May 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement 1310... Filing Of Financial Statement 1310...
Registry Dec 12, 2008 Nov 28, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 26, 2008 Sep 15, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2008 Sep 3, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2007 May 21, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 13, 2007 Mar 29, 2007 Resignation of 4 people: one Director and one Secretary (a man) Resignation of 4 people: one Director and one Secretary (a man)
Registry Nov 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2005 Jul 15, 2005 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry May 20, 2005 May 10, 2005 Capital increase Capital increase
Registry Mar 7, 2005 Feb 22, 2005 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)

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