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Dato Capital Spain

KONTACTO PLUS 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) B85331361
Record last updated Thursday, December 4, 2014 7:37:27 PM UTC
Official Address The Ramos Carrion street 5 Madrid,Madrid Madrid 28002
There are 54 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector POSTAL ACTIVITIES AND POST

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 13, 2014 Nov 11, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Apr 17, 2012 Apr 13, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Feb 28, 2012 Feb 24, 2012 Reduction demand applied 418... Reduction demand applied 418...
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Jun 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 15, 2009 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 28, 2009 Dec 15, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 28, 2009 Dec 15, 2009 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 28, 2009 Dec 15, 2009 Change of registered office Change of registered office
Registry Feb 20, 2008 Feb 7, 2008

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