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Dato Capital Spain

LEGALIS PANEUROPEAN 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
VAT Number (CIF) B64729171
Record last updated Tuesday, April 28, 2015 6:18:24 AM UTC
Official Address Sant Pere 60 Barcelona 08010
There are 624 companies registered at this street
Postal Code 08010
Sector Management and administration of real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Reduction demand applied Reduction demand applied
Tax Mar 24, 2015 Mar 20, 2015 Reduction demand applied 384... Reduction demand applied 384...
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 10, 2014 Apr 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 30, 2008 Jan 8, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 16, 2008 Dec 19, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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