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Dato Capital Spain

LA PLAZA DEL CRISTO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
VAT Number (CIF) B84776137
Record last updated Tuesday, January 20, 2015 8:19:53 PM UTC
Official Address San Sebastian 1 Boadilla Del Monte 28660
There are 54 companies registered at this street
Locality Boadilla Del Monte
Region Madrid, Community Of Madrid
Postal Code 28660
Sector christ, piazza

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 26, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 11, 2014 Mar 7, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 7, 2014 Jan 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 31, 2013 Dec 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 18, 2013 Jul 16, 2013 Request Letter Request Letter
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Request Letter Request Letter
Tax Nov 29, 2012 Nov 27, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 29, 2012 Nov 27, 2012 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Request Letter Request Letter
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Two records of Liquidation Surcharge Two records of Liquidation Surcharge
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Request Letter Request Letter
Tax Jan 17, 2012 Jan 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 1, 2011 Nov 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5845... Filing Of Financial Statement 5845...
Registry Jun 12, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 12, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2007 Filing Of Financial Statement 3321... Filing Of Financial Statement 3321...
Registry Sep 18, 2006 Sep 5, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2006 Jul 31, 2006

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