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Dato Capital Spain

LOW PRICES 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) B73676454
Universal Entity Code0592-3440-8038-4636
Record last updated Tuesday, December 27, 2016 8:13:57 AM UTC
Official Address The Miguel Indurain avenue S/n at Poligono Infante Juan m Murcia 30006
There are 12 companies registered at this street
Postal Code 30006
Sector Wholesale of clothing and footwear

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2016 Dec 19, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 22, 2014 May 20, 2014 Enforced Liquidation Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Mar 4, 2014 Feb 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Reduction demand applied Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied 387... Reduction demand applied 387...
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 20, 2013 Aug 16, 2013 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Aug 6, 2013 Aug 2, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 7, 2013 May 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2012 Oct 30, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Jul 9, 2010 Jul 1, 2010
Registry Jul 9, 2010 Jul 1, 2010 Statement of individual company Statement of individual company
Registry Jul 9, 2010 Jul 1, 2010 Appointment of a person as Representative Appointment of a person as Representative

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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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