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Dato Capital Spain

LOCUTORIO AQUITANSA 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) B85435824
Record last updated Monday, December 22, 2014 11:10:44 PM UTC
Official Address The Aquitania street 35 Local B, Las Rosas De San Blas Madrid
Sector TRADE TO THE RETAIL FOOD PRODUCTS, BEVERAGES AND TOBACCO IN SPECIALISED STORES

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 1, 2013 Sep 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Reduction demand applied Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jan 5, 2012 Dec 26, 2011 Statement of individual company Statement of individual company
Registry Jan 5, 2012 Dec 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 5, 2012 Dec 26, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7295... Filing Of Financial Statement 7295...
Registry Oct 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8618... Filing Of Financial Statement 8618...
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2008

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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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