Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

RAMIREZ DANIEL LUIS 000750334M S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B84287218
Record last updated Tuesday, December 30, 2014 5:08:05 AM UTC
Official Address Jeronima LLorente 19 Madrid 28039
There are 89 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28039
Sector moral

Charts

Visits

RAMIREZ DANIEL LUIS 000750334M S.L.N.E. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 18, 2012 Dec 14, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 5, 2005 Mar 22, 2005

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD