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Dato Capital Spain

RINGHOLM SL, Spain

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
VAT Number (CIF) B93008779
Record last updated Tuesday, January 6, 2015 7:05:49 AM UTC
Official Address The Alcalde Clemente Diaz Ruiz avenue 6 Local 10. at Fuengirola 29640
Locality Fuengirola
Region Malaga, Andalusia
Postal Code 29640
Sector export, import, purchase, intermediation, fruit
Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry May 12, 2014 Apr 28, 2014 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 29, 2014 Apr 25, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jan 30, 2014 Jan 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Jan 14, 2014 Jan 10, 2014 Enforcement Action - Procedure Enforcement Action - Procedure
Tax Nov 28, 2013 Nov 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 2, 2013 Aug 22, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Aug 27, 2013 Aug 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Apr 9, 2013 Apr 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 21, 2013 Feb 18, 2013 Reduction demand applied Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied 387... Reduction demand applied 387...
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 20, 2009 Feb 13, 2010
Registry Jul 20, 2009 Feb 13, 2010 Statement of individual company Statement of individual company
Registry Jul 20, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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