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Dato Capital Spain

MAIN CENTER SPAIN 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) B41751462
Record last updated Friday, December 5, 2014 7:36:42 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector restaurant

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Document Type Publication date Registry Date Download link
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 10, 2013 Oct 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 24, 2013 Jan 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 5, 2012 Jul 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 16, 2012 Feb 14, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 11, 2002 Dec 17, 2001 Unrecoverable credit Unrecoverable credit
Registry Feb 22, 2001 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)

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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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