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Dato Capital Spain

KRESTO 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) B38225173
Record last updated Thursday, April 16, 2015 11:43:21 PM UTC
Sector beverage, wholesale

Charts

Visits

KRESTO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 21, 2014 Oct 17, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jun 10, 2014 Jun 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 6, 2013 Jun 4, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 12, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Aug 7, 2012 Aug 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2000 Filing Of Financial Statement 774... Filing Of Financial Statement 774...
Registry Jul 13, 1999 Filing Of Financial Statement Filing Of Financial Statement

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