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Dato Capital Spain

PROGRAMA TARJETA AHORRO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92998277
Record last updated Monday, February 8, 2016 10:33:39 PM UTC
Official Address The De Reding walk 43 1º at Izquierda. at Malaga
Locality Malaga
Region Andalusia
Sector INSURANCES, REAINSURANCES, AND PENSION FUNDS, EXCEPT COMPULSORY SOCIAL SECURITY

Charts

Visits

PROGRAMA TARJETA AHORRO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 8, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 8, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Feb 18, 2014 Feb 13, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 28, 2014 Jan 24, 2014 Request to declare Request to declare
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty 444... Resolution with imposition of penalty 444...
Tax Sep 11, 2012 Sep 7, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Jun 12, 2012 Jun 8, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2012 Jan 20, 2012 Request Request
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4229... Filing Of Financial Statement 4229...
Registry Sep 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement 4229... Filing Of Financial Statement 4229...
Registry May 19, 2009 Feb 16, 2010
Registry May 19, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry May 19, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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