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Dato Capital Spain

PICARO SL, Spain

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, Active
VAT Number (CIF) B30092209
Universal Entity Code6730-5872-7008-7598
Record last updated Monday, April 16, 2018 5:55:47 AM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector hotel

Charts

Visits

PICARO SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 16, 2018 Apr 5, 2018 Other items Other items
Registry May 11, 2015 May 4, 2015 Other items 1913... Other items 1913...
Registry Jul 21, 2014 Jul 14, 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
Registry Feb 11, 2014 Feb 4, 2014 Other items Other items
Registry Nov 18, 2013 Nov 12, 2013 Other items 4909... Other items 4909...
Registry Oct 24, 2013 Oct 17, 2013 Other items Other items
Registry Feb 15, 2013 Feb 8, 2013 Other items 778... Other items 778...
Registry Jan 24, 2013 Jan 18, 2013 Other items Other items
Tax Jan 31, 2012 Jan 27, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 17, 2011 Nov 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8839... Filing Of Financial Statement 8839...
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2007 Filing Of Financial Statement 1914... Filing Of Financial Statement 1914...
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Filing Of Financial Statement 5888... Filing Of Financial Statement 5888...
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 1999 Filing Of Financial Statement 2844... Filing Of Financial Statement 2844...
Registry May 10, 1999 Apr 13, 1999 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement

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