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Dato Capital Spain

REGION-ONT 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) B38818456
Record last updated Wednesday, December 31, 2014 4:07:08 AM UTC
Official Address Cano 13 Granadilla De Abona 38595
There are 6 companies registered at this street
Postal Code 38595
Sector data, datum, process, processing

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Directors

Document Type Publication date Registry Date Download link
Tax Aug 7, 2014 Aug 5, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 13, 2013 Aug 9, 2013 Reduction demand applied Reduction demand applied
Tax Apr 2, 2013 Mar 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Registry Jul 30, 2008 Jul 17, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2008 Feb 20, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 10, 2008 Feb 20, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 12, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 Apr 24, 2006 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 5, 2005 Jun 13, 2005

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