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Dato Capital Spain

RAGAM 2006 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) B57417784
Record last updated Tuesday, May 26, 2015 6:22:36 AM UTC
Official Address Mallorca 2 Palma De Mallorca 07012
There are 516 companies registered at this street
Postal Code 07012
Sector Other Business

Charts

Visits

RAGAM 2006 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 16, 2014 Oct 14, 2014 Request to declare Request to declare
Tax Jun 10, 2014 Jun 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Two records of Enforced Liquidation 448... Two records of Enforced Liquidation 448...
Tax Apr 19, 2012 Apr 17, 2012 VAT Number Revocation proposal VAT Number Revocation proposal
Tax Apr 10, 2012 Apr 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Mar 2, 2012 Feb 20, 2012 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 16, 2012 Feb 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 15, 2011 Sep 13, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 7, 2010 Sep 28, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 7, 2010 Sep 28, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2006 Sep 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2006 Jun 22, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 7, 2006 May 24, 2006

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