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Dato Capital Spain

KUIPERS DISAWAY 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, Active
VAT Number (CIF) B12530978
Record last updated Saturday, December 6, 2014 6:08:14 PM UTC
Official Address Peñagolosa 6 Bajos 12580 Benicarlo, Benicarló
There are 4 companies registered at this street
Postal Code 12580
Sector Wholesale of clothing and footwear

Charts

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KUIPERS DISAWAY S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 27, 2012 Dec 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 18, 2012 Sep 14, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 4, 2012 Aug 31, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jun 26, 2012 Jun 22, 2012 Reduction demand applied Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 15, 2012 May 11, 2012 Request Letter Request Letter
Tax May 15, 2012 May 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Dec 8, 2011 Dec 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Request Letter 414... Request Letter 414...
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 10, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8223... Filing Of Financial Statement 8223...
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8223... Filing Of Financial Statement 8223...
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Sep 1, 2009 Filing Of Financial Statement 8223... Filing Of Financial Statement 8223...
Registry Nov 10, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Sep 1, 2009 Filing Of Financial Statement 8223... Filing Of Financial Statement 8223...
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 9, 2009 Feb 12, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 9, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 9, 2009 Feb 12, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 26, 2008 Mar 12, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Filing Of Financial Statement 8014... Filing Of Financial Statement 8014...
Registry Jun 30, 2003 Resignation of one Auditor Resignation of one Auditor
Registry Sep 27, 2002 Capital increase Capital increase
Registry Apr 4, 2002 Feb 28, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2001 Nov 29, 2001 Capital increase Capital increase
Registry Jun 18, 2001 May 16, 2001 Capital increase 2444... Capital increase 2444...
Registry Mar 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 7, 2000

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