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Dato Capital Spain

PAPIER SL, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B78192192
Record last updated Friday, December 5, 2014 6:53:30 AM UTC
Sector consumer, food, good, wholesale

Charts

Visits

PAPIER S.L. (Spain) Page visits 2024

Searches

PAPIER S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 13, 2014 May 9, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 23, 2014 Jan 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 4, 2012 Nov 30, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 23, 2012 Aug 21, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 23, 2012 Aug 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Registry Apr 7, 2009 Feb 16, 2010 Reduction of capital Reduction of capital
Registry Apr 7, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Mar 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 23, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2008 Dec 19, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Filing Of Financial Statement 8789... Filing Of Financial Statement 8789...
Registry Jan 19, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 24, 2005 Oct 10, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2003 Filing Of Financial Statement 5883... Filing Of Financial Statement 5883...
Registry Jan 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2001 Filing Of Financial Statement 3553... Filing Of Financial Statement 3553...
Registry May 21, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1999 Filing Of Financial Statement 6532... Filing Of Financial Statement 6532...
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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