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Dato Capital Spain

PREMIUM SERVICE 4 YOU SL

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) B57510067
Record last updated Monday, September 7, 2015 6:36:57 AM UTC
Official Address Marti Costa 6 Palma De Mallorca 07013
There are 23 companies registered at this street
Postal Code 07013
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 31, 2015 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 Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Oct 23, 2014 Oct 21, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 17, 2013 Dec 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 18, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 23, 2008 Dec 12, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 23, 2008 Dec 11, 2008 Statement of individual company Statement of individual company
Registry Oct 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2008 Jun 2, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 27, 2008 Feb 12, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2007 Jul 24, 2007

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