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Dato Capital Spain

P F D SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B17284936
Universal Entity Code4985-0640-4591-7897
Record last updated Thursday, November 22, 2018 6:42:31 AM UTC
Information source Trade Register Girona Riu Fresser, 76

Charts

Visits

P F D SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 19, 2015 May 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2015 Apr 7, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 26, 2015 Mar 24, 2015 Two records of Enforced Liquidation 399... Two records of Enforced Liquidation 399...
Tax Mar 24, 2015 Mar 20, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jul 11, 2014 Feb 17, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Sep 24, 2013 Sep 19, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Aug 20, 2013 Aug 16, 2013 Reduction demand applied Reduction demand applied
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 18, 2013 Jun 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 4, 2012 Oct 2, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Feb 9, 2012 Feb 7, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 9, 2012 Feb 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Registry May 13, 2010 Apr 27, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement 1227... Filing Of Financial Statement 1227...
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement 1227... Filing Of Financial Statement 1227...
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement 1227... Filing Of Financial Statement 1227...
Registry Mar 9, 2010 Feb 26, 2010 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Mar 9, 2010 Feb 26, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 9, 2010 Feb 26, 2010 Statutory changes Statutory changes
Registry Mar 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Filing Of Financial Statement 1227... Filing Of Financial Statement 1227...
Registry Mar 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Filing Of Financial Statement 1227... Filing Of Financial Statement 1227...
Registry Mar 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Filing Of Financial Statement 1227... Filing Of Financial Statement 1227...
Registry Jan 30, 2009 Jan 20, 2009 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Filing Of Financial Statement 3458... Filing Of Financial Statement 3458...
Registry Jul 15, 2002 Four appointments: 4 companies Four appointments: 4 companies
Registry Aug 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Filing Of Financial Statement 5279... Filing Of Financial Statement 5279...
Registry Aug 17, 1999 Filing Of Financial Statement Filing Of Financial Statement

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