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Dato Capital Spain

RETAILING SL, Spain

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) B28833580
Record last updated Saturday, December 6, 2014 11:41:06 PM UTC
Sector drink, establishment

Charts

Visits

RETAILING SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 25, 2012 Oct 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 13, 2007 Jul 2, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 22, 2005 Jul 11, 2005 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry Jul 2, 2004 Jun 21, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 16, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2004 Filing Of Financial Statement 520... Filing Of Financial Statement 520...
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2000 Filing Of Financial Statement 6638... Filing Of Financial Statement 6638...
Registry Jan 20, 2000 Appointment of a man as Joint And Several Ceo and Vocal Tip Appointment of a man as Joint And Several Ceo and Vocal Tip
Registry Jan 18, 2000 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 1999 Apr 19, 1999 Resignation of 2 people: one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 2 people: one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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