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Dato Capital Spain

PARADIGMA DE NEGOCIO SL

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) B98061658
Record last updated Friday, April 17, 2015 1:06:31 AM UTC
Official Address The Alferez Provisional street 5 Toledo
Locality Toledo
Region Madrid, Community Of Madrid
Sector paradigm

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Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Request Letter 418... Request Letter 418...
Tax Apr 23, 2013 Apr 19, 2013 Request Letter Request Letter
Tax Feb 26, 2013 Feb 22, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 19, 2012 Jul 17, 2012 Two records of Request Letter Two records of Request Letter
Registry Sep 4, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Jul 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Feb 13, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 6, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 6, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Apr 6, 2009 Feb 16, 2010 Change of registered office Change of registered office

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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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