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Dato Capital Spain

MANAGEMENT & DIRECT SELLING SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82099094
Record last updated Friday, December 5, 2014 12:18:52 AM UTC
Official Address Aragon 472 08013 Barcelona
There are 2,468 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08013
Sector direct, sell

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Document Type Publication date Registry Date Download link
Registry Sep 11, 2014 Sep 3, 2014 Resignation of 2 people: one Liquidator (a man), one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Liquidator (a man), one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Sep 11, 2014 Sep 3, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 11, 2014 Sep 3, 2014 Extinction Extinction
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2709... Filing Of Financial Statement 2709...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2008 Filing Of Financial Statement 2025... Filing Of Financial Statement 2025...
Registry Jun 23, 2008 Jun 10, 2008 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2004 Jan 28, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2003 Jun 27, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 11, 2003 Jun 18, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 28, 2003 Apr 30, 2003 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 19, 2003 Apr 23, 2003 Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Nov 29, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2001 Nov 29, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 12, 2001 Nov 13, 2001 Appointment of a woman as Representative 4552... Appointment of a woman as Representative 4552...
Registry Dec 12, 2001 Nov 13, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2001 Nov 13, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2001 Filing Of Financial Statement 773... Filing Of Financial Statement 773...
Registry Mar 8, 2001 Feb 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2001 Jan 26, 2001 Statement of individual company Statement of individual company
Registry Nov 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2000 Appointment of a man as Representative 4010... Appointment of a man as Representative 4010...
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 1998

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