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Dato Capital Spain

PERSONAL INVESTMENT PLAN 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, Extinguished company
VAT Number (CIF) B64198997
Record last updated Thursday, January 22, 2015 8:13:44 AM UTC
Official Address Diputacion 238 Entresuelo 08007 Barcelona
There are 2,464 companies registered at this street
Postal Code 08007
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

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PERSONAL INVESTMENT PLAN SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 22, 2015 Jan 15, 2015 Resignation of 2 people: one Liquidator (a woman), one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Liquidator (a woman), one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Jan 22, 2015 Jan 15, 2015 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 22, 2015 Jan 15, 2015 Extinction Extinction
Tax Jun 27, 2013 Jun 25, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Aug 14, 2012 Aug 10, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 9114... Filing Of Financial Statement 9114...
Tax Sep 8, 2011 Sep 6, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2093... Filing Of Financial Statement 2093...
Registry Jun 20, 2011 Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Jun 20, 2011 Jun 9, 2011 Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) 2623... Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) 2623...
Registry Jun 20, 2011 Jun 9, 2011 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jun 20, 2011 Jun 9, 2011 Other items Other items
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2010 Filing Of Financial Statement 2076... Filing Of Financial Statement 2076...
Registry Feb 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2006 May 26, 2006

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