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Dato Capital Spain

LOS NOGALES DE NICEME 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) B83290031
Record last updated Thursday, April 16, 2015 10:50:47 PM UTC
Official Address The Jorge Juan street 102 Madrid 28009
There are 1,127 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28009
Phone number 915758545
Sector Hairdressing and other beauty treatment

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 25, 2014 Nov 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 7, 2014 Jan 2, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Registry Jan 28, 2009 Jan 16, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 28, 2009 Jan 16, 2009 Two appointments: 2 women Two appointments: 2 women
Registry Nov 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2008 Filing Of Financial Statement 1092... Filing Of Financial Statement 1092...
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Filing Of Financial Statement 9719... Filing Of Financial Statement 9719...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2003 Filing Of Financial Statement 2966... Filing Of Financial Statement 2966...
Registry May 30, 2002 May 10, 2002

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