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Dato Capital Spain

LITTLE INDIA SL, Spain

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) B38778353
Record last updated Friday, April 17, 2015 3:32:59 AM UTC
Official Address Centro Cial Saytien Bora Bora Playa De Las Am Adeje
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LITTLE INDIA SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 12, 2013 Dec 10, 2013 Reduction demand applied Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Aug 2, 2004 Jul 14, 2004

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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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