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Dato Capital Spain

PRADA LOPEZ RICARDO 002555241E 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)
VAT Number (CIF) B49257892
Universal Entity Code2633-3131-9742-6014
Record last updated Thursday, September 3, 2020 6:57:49 AM UTC
Official Address The Galicia road 2 Lubian
Locality Lubian
Region Zamora, Castile And León, Spain
Sector building, construction, main, olive, residential

Charts

Visits

PRADA LOPEZ, RICARDO 002555241E S.L.N.E (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 23, 2018 Dec 4, 2017 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 Jan 8, 2013 Jan 3, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 8, 2012 Nov 6, 2012 Request to declare Request to declare
Tax Nov 8, 2012 Nov 6, 2012 Formalities for hearing Formalities for hearing
Tax Nov 8, 2012 Nov 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Notification of supplier payments seizure Notification of supplier payments seizure
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 10, 2009 Feb 12, 2010
Registry Aug 10, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Aug 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 10, 2009 Feb 12, 2010 Statutory changes Statutory changes

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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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