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Dato Capital Spain

NETFIN 2600 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, Extinguished company
VAT Number (CIF) B82719220
Record last updated Saturday, December 6, 2014 6:18:05 AM UTC
Sector auxiliary, financial, intermediation

Charts

Visits

NETFIN 2600 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Request Letter Request Letter
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Registry Jan 26, 2010 Jan 15, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 26, 2010 Jan 15, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 26, 2010 Jan 15, 2010 Dissolution Dissolution
Registry Jan 26, 2010 Jan 15, 2010 Extinction Extinction

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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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