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Dato Capital Spain

LA CEIBA 1901 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B17856675
Record last updated Thursday, April 16, 2015 11:42:55 PM UTC
Official Address The Riu Guell street 12 1 d Girona
There are 293 companies registered at this street
Sector Drinking establishments

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 20, 2014 Mar 18, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 27, 2013 Jun 25, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Reduction demand applied Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Form of retentions and payments on account Form of retentions and payments on account
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Registry Oct 2, 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 21, 2012 Aug 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Reduction demand applied 385... Reduction demand applied 385...
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 3, 2012 Jun 29, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 26, 2012 Apr 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Tax Management related Communication Tax Management related Communication
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 2, 2011 Oct 21, 2011 Statement of individual company Statement of individual company
Registry Nov 2, 2011 Oct 21, 2011 Statement of individual company 4345... Statement of individual company 4345...
Registry Nov 2, 2011 Oct 21, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 2, 2011 Oct 21, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 2, 2011 Oct 21, 2011 Change of registered office Change of registered office
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9375... Filing Of Financial Statement 9375...
Registry Nov 24, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Nov 1, 2009 Filing Of Financial Statement 9375... Filing Of Financial Statement 9375...
Registry Nov 24, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 24, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 23, 2008 Jul 11, 2008 Other items Other items
Registry Nov 29, 2006 Nov 15, 2006 Statement of individual company Statement of individual company
Registry Nov 29, 2006 Nov 15, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 28, 2005 Jul 13, 2005

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