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Dato Capital Spain

ROITER-98 SL

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) B96706296
Record last updated Friday, December 5, 2014 3:53:59 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Document Type Publication date Registry Date Download link
Tax Jun 24, 2014 Jun 20, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 11, 2012 Dec 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 11, 2012 Dec 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing

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