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Dato Capital Spain

KIRKCALDY SL, Spain

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, Active
VAT Number (CIF) B57147571
Record last updated Thursday, April 16, 2015 9:42:06 PM UTC
Official Address Barón De Santa María Del Sepulcro 1 Palma De Mallorca 07012
There are 196 companies registered at this street
Postal Code 07012
Sector Other Business

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KIRKCALDY S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 14, 2015 Apr 10, 2015 Compensation Resolution Compensation Resolution
Tax May 8, 2014 May 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Reduction demand applied Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Other Census Checks Other Census Checks
Tax Jul 26, 2012 Jul 24, 2012 Request for management of action plans Request for management of action plans
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2007 Nov 28, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2007 Feb 22, 2007 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2005 Filing Of Financial Statement 9510... Filing Of Financial Statement 9510...
Registry Oct 13, 2005 Sep 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2005 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 20, 2003 Statement of individual company Statement of individual company
Registry Nov 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2002 Jun 27, 2002

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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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