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Dato Capital Spain

MANUEL SEGADE ENJAMIO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B70127725
Universal Entity Code1570-6654-3316-5568
Record last updated Friday, October 28, 2022 5:49:30 AM UTC
Official Address The De Fondevilla place a Coruña
Sector OTHER N.E.C. SPECIALIZED CONSTRUCTION ACTIVITIES

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Document Type Publication date Registry Date Download link
Tax Nov 13, 2014 Nov 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 9, 2014 Sep 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 8, 2014 Jul 4, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 3, 2014 Jul 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 27, 2014 Mar 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 25, 2014 Feb 21, 2014 Reduction demand applied Reduction demand applied
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Request for management of action plans Request for management of action plans
Tax Dec 24, 2013 Dec 20, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 2, 2013 Jun 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 6, 2013 Jun 4, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 31, 2012 May 29, 2012 Request to declare Request to declare
Registry Oct 9, 2007 Sep 26, 2007

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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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