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Dato Capital Spain

LA PAISSA D'EN CARDINA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
  • List of .es domains owned by the company and 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
VAT Number (CIF) B17679754
Universal Entity Code7048-1172-5277-6905
Record last updated Monday, February 22, 2021 7:00:39 AM UTC
Official Address Jaime II 10 Peratallada
Document Type Publication date Registry Date Download link
Registry Apr 5, 2016 Sep 7, 2015 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 Nov 26, 2013 Nov 22, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Registry Nov 19, 2013 Nov 12, 2013 Other items Other items
Financials Nov 12, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Enforced Liquidation 399... Enforced Liquidation 399...
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Registry May 20, 2013 May 9, 2013 Other items Other items
Tax Feb 12, 2013 Feb 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 8, 2012 Mar 7, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Mar 8, 2012 Mar 7, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Feb 16, 2012 Feb 14, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 14, 2012 Feb 10, 2012 Compensation Resolution Compensation Resolution
Tax Jan 17, 2012 Jan 13, 2012 Two records of Proposal of Liquidation of Surcharge Two records of Proposal of Liquidation of Surcharge
Tax Jan 10, 2012 Jan 5, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Dec 20, 2011 Dec 16, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Oct 18, 2011 Oct 14, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 13, 2011 Oct 10, 2011 Two records of Provisional Liquidation of Company with Penalty Record Two records of Provisional Liquidation of Company with Penalty Record
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4914... Filing Of Financial Statement 4914...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2004 Filing Of Financial Statement 2706... Filing Of Financial Statement 2706...
Registry Aug 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2002 Filing Of Financial Statement 2598... Filing Of Financial Statement 2598...
Registry Oct 18, 2001

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