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Dato Capital Spain

PAY DAY 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) B93077121
Record last updated Wednesday, March 2, 2016 8:19:48 AM UTC
Official Address The Calvario street 6 Oficina 4 Marbella 29601
There are 119 companies registered at this street
Postal Code 29601
Sector Wholesale trade of watches and clocks, jewellery, silver

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Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 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 May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 11, 2010 Jul 28, 2010
Registry Aug 11, 2010 Jul 28, 2010 Statement of individual company Statement of individual company
Registry Aug 11, 2010 Jul 28, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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