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Dato Capital Spain

PEREZ ATANES FRANCISCO 000588565C S.L.N.E

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 De Nueva Creacion (Private Limited New Company), Active
VAT Number (CIF) B15950421
Universal Entity Code0260-4693-8834-9168
Record last updated Wednesday, October 7, 2020 5:48:06 AM UTC
Sector agent, involve, machinery, industrial, equipment

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Document Type Publication date Registry Date Download link
Tax Apr 23, 2015 Apr 21, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 23, 2015 Apr 21, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 23, 2015 Apr 21, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 12, 2015 Dec 10, 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 Jul 3, 2014 Jul 1, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 7, 2014 Jan 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement 4116... Filing Of Financial Statement 4116...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2008 Filing Of Financial Statement 1627... Filing Of Financial Statement 1627...
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement

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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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