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Dato Capital Spain

ORDENANZA SL, Spain

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) B50732924
Record last updated Saturday, December 6, 2014 10:54:37 AM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8

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Document Type Publication date Registry Date Download link
Tax Mar 19, 2013 Mar 14, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation 436... Enforced Liquidation 436...
Tax Sep 4, 2012 Aug 31, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 VAT Regularization for filing failure VAT Regularization for filing failure
Tax Apr 19, 2012 Apr 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 19, 2012 Apr 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 27, 2011 Oct 14, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 27, 2011 Oct 14, 2011 Temporary closure registration sheet per drop in the index of legal entities 4276... Temporary closure registration sheet per drop in the index of legal entities 4276...

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