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Dato Capital Spain

RAG LAB EUROPE 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, Active
VAT Number (CIF) B70015748
Universal Entity Code5054-3068-2854-1220
Record last updated Friday, April 8, 2022 5:58:04 AM UTC
Official Address Industrial De Bergondo Parcela 19 Bergondo 15165
There are 59 companies registered at this street
Postal Code 15165
Sector lab, rag

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 5, 2014 Aug 1, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 3, 2013 Aug 30, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Sep 2, 2013 Aug 26, 2013 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 May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied 443... Reduction demand applied 443...
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Reduction demand applied Reduction demand applied
Tax Jan 24, 2012 Jan 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Filing Of Financial Statement 1017... Filing Of Financial Statement 1017...
Registry Apr 11, 2006 Mar 30, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2005 Oct 24, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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