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Dato Capital Spain

RICARDO SANZ DUCAT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B98232754
Record last updated Tuesday, November 17, 2015 8:03:15 AM UTC
Official Address Industrial El Canari L 46002, L'
There are 21 companies registered at this street
Locality L'
Region Valencia, Comunitat Valenciana
Postal Code 46002
Sector army, exclude, execution, export, funeral

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 17, 2015 Nov 10, 2015 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 Apr 16, 2013 Apr 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 4, 2013 Apr 2, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 1, 2012 Apr 27, 2012 Two records of Request to declare Two records of Request to declare
Tax May 1, 2012 Apr 27, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Nov 29, 2011 Nov 25, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Four records of Enforced Liquidation 434... Four records of Enforced Liquidation 434...
Registry Oct 18, 2011 Oct 6, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 18, 2011 Resignation of one Representative (a woman) 4136... Resignation of one Representative (a woman) 4136...
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Filing Of Financial Statement 6577... Filing Of Financial Statement 6577...
Registry Apr 12, 2010 Mar 30, 2010
Registry Apr 12, 2010 Mar 30, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 12, 2010 Mar 30, 2010 Appointment of a woman as Representative Appointment of a woman as Representative

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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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