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Dato Capital Spain

NICAR 125 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) B36999993
Record last updated Thursday, December 11, 2014 4:38:46 PM UTC
Information source Trade Register Orense Avda. de la Habana, 4

Charts

Visits

NICAR 125 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 13, 2012 Mar 9, 2012 Request to declare Request to declare
Tax Feb 7, 2012 Feb 3, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Jan 3, 2012 Dec 30, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2012 Dec 30, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation 436... Two records of Enforced Liquidation 436...
Tax Nov 22, 2011 Nov 17, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Reduction demand applied Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter

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