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Dato Capital Spain

RAKHI 2001 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, Extinguished company
VAT Number (CIF) B57056079
Record last updated Friday, December 19, 2014 7:42:25 AM UTC
Official Address Pradillo 5 Madrid 28002
There are 589 companies registered at this street
Postal Code 28002
Sector promotion, real, estate

Charts

Visits

RAKHI 2001 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 21, 2009 Dec 5, 2009 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 21, 2009 Dec 5, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 21, 2009 Dec 5, 2009 Dissolution Dissolution
Registry Dec 21, 2009 Dec 5, 2009 Extinction Extinction
Registry Nov 25, 2008 Nov 12, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2005 Filing Of Financial Statement 7074... Filing Of Financial Statement 7074...
Registry Oct 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Filing Of Financial Statement 8234... Filing Of Financial Statement 8234...
Registry Feb 4, 2002 Jan 11, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 29, 2001 Feb 20, 2001

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