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Dato Capital Spain

PARAGUAY ASIATIC 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) B85410637
Record last updated Tuesday, January 6, 2015 1:12:39 PM UTC
Official Address The De Los Arces avenue 7 Blg 5 a Madrid
Locality Madrid
Region Community Of Madrid
Sector asiatic

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PARAGUAY ASIATIC SL (Spain) Page visits 2024

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PARAGUAY ASIATIC SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 25, 2013 Jul 23, 2013 Reduction demand applied Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Registry Jun 23, 2008 Jun 10, 2008

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