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Dato Capital Spain

PLATINUM PLUS 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
VAT Number (CIF) B64622335
Record last updated Friday, May 22, 2015 6:46:48 AM UTC
Official Address Iglesia Num 178 Castelldefels 08860
There are 18 companies registered at this street
Postal Code 08860
Sector platinum

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Directors

Document Type Publication date Registry Date Download link
Registry May 22, 2015 May 13, 2015 Other items Other items
Registry Mar 25, 2015 Mar 13, 2015 Other items 1252... Other items 1252...
Registry Nov 5, 2014 Oct 28, 2014 Other items Other items
Registry Nov 3, 2014 Oct 27, 2014 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Nov 3, 2014 Oct 27, 2014 Other items Other items
Tax Apr 1, 2014 Mar 28, 2014 Retentions of filed form Retentions of filed form
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 20, 2013 Aug 16, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 18, 2013 Jun 14, 2013 Reduction demand applied Reduction demand applied
Registry Apr 12, 2013 Apr 3, 2013 Other items Other items
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jan 16, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Dec 3, 2007 Nov 13, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 10, 2007 Jul 20, 2007

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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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