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Dato Capital Spain

PUERTA DEL VALLE 69 MURLA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B53810560
Record last updated Thursday, December 25, 2014 9:54:17 AM UTC
Official Address The Colon street 53 1º Denia, Dénia
Locality Dénia
Region Alicante, Comunitat Valenciana
Sector Real estate

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Document Type Publication date Registry Date Download link
Tax Oct 23, 2012 Oct 19, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 17, 2010 Resignation of 2 people: one Joint And Several Administrator (a woman) and one Liquidator (a man) Resignation of 2 people: one Joint And Several Administrator (a woman) and one Liquidator (a man)
Registry Dec 17, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 17, 2010 Dissolution Dissolution
Registry Dec 17, 2010 Extinction Extinction
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Filing Of Financial Statement 1031... Filing Of Financial Statement 1031...
Registry Oct 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Filing Of Financial Statement 8438... Filing Of Financial Statement 8438...
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2003 Oct 28, 2003

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