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Dato Capital Spain

QUICK TRANSFER 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) B93045359
Record last updated Monday, March 7, 2016 7:58:05 AM UTC
Official Address The Jose Fernando Carvajal street 19 Bda. De Campanillas Málaga 29590
There are 9 companies registered at this street
Postal Code 29590
Sector PREPARATION OF LAND

Charts

Visits

QUICK TRANSFER SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2016 Feb 9, 2016 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 Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Request to declare Request to declare
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Request to declare Request to declare
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jun 7, 2012 Jun 5, 2012 Three records of Voluntary deferral/split of interests Three records of Voluntary deferral/split of interests
Tax May 24, 2012 May 22, 2012 Request to declare Request to declare
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 18, 2011 Oct 14, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 16, 2010 May 31, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 16, 2010 May 31, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 16, 2010 May 31, 2010 Change of registered office Change of registered office
Registry Jun 16, 2010 May 31, 2010 Change of company purpose Change of company purpose
Registry Feb 22, 2010 Feb 4, 2010
Registry Feb 22, 2010 Feb 4, 2010 Statement of individual company Statement of individual company
Registry Feb 22, 2010 Feb 4, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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