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Dato Capital Spain

LLAVE DE FUSION 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, Active
VAT Number (CIF) B22248801
Record last updated Friday, December 5, 2014 12:19:49 AM UTC
Official Address Pirineos 11 Huesca 22004
There are 92 companies registered at this street
Locality Huesca
Region Aragon
Postal Code 22004
Sector fusion, key

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 29, 2014 Jul 25, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Apr 15, 2014 Apr 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 24, 2013 Oct 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 30, 2012 Aug 28, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Mar 26, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 26, 2009 Feb 16, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 26, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Mar 26, 2009 Feb 16, 2010 Extinction Extinction
Registry Nov 3, 2008 Dissolution Dissolution
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Filing Of Financial Statement 8209... Filing Of Financial Statement 8209...
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2006 Jul 21, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Filing Of Financial Statement 3874... Filing Of Financial Statement 3874...
Registry Jul 3, 2001 Jun 21, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 12, 2001 May 31, 2001

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