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Dato Capital Spain

PESCAD.Y MARISCOS PTO.MADRID 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) B45772118
Record last updated Thursday, April 16, 2015 10:28:28 PM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Sector fisherman
Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 17, 2015 Feb 13, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 14, 2014 Oct 10, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Issuance of Request Issuance of Request
Tax Oct 2, 2014 Sep 30, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 15, 2014 Jul 11, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation 408... Enforced Liquidation 408...
Tax May 6, 2014 Apr 30, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 25, 2014 Mar 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 6, 2014 Mar 4, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Request for management of action plans Request for management of action plans
Tax Nov 26, 2013 Nov 22, 2013 Request Letter Request Letter
Tax Nov 14, 2013 Nov 12, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Request Letter Request Letter
Tax Oct 15, 2013 Oct 11, 2013 Issuance of Request Issuance of Request
Tax Oct 15, 2013 Oct 11, 2013 Request Letter Request Letter
Tax May 2, 2013 Apr 29, 2013 Request Letter 439... Request Letter 439...
Tax Feb 19, 2013 Feb 15, 2013 Request Letter Request Letter

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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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