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Dato Capital Spain

PRE PAID CARD 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) B35719251
Record last updated Thursday, December 11, 2014 11:17:30 PM UTC
Official Address Tenerife Santa Cruz De Tenerife Santa Cruz De Tenerife 28037
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 28037
Phone number 913751207
Sector card, estate, pay, real

Charts

Visits

PRE PAID CARD S.L. (Spain)Page visits ©2025 https://en.datocapital.com2022-122024-102025-22025-3012

Searches

PRE PAID CARD S.L. (Spain)Searches ©2025 https://en.datocapital.com2022-401
Document Type Publication date Registry Date Download link
Tax Oct 20, 2011 Oct 18, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Jun 23, 2008 Jun 2, 2008 Unrecoverable credit Unrecoverable credit
Registry Apr 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Oct 15, 2003 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 4, 2002 Aug 22, 2002

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