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Dato Capital Spain

SABIDO Y DIAZ 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, Active
VAT Number (CIF) B97175913
Record last updated Thursday, April 16, 2015 11:15:32 PM UTC
Official Address Sedavi 46 Torrent 46900
There are 4 companies registered at this street
Postal Code 46900
Sector construction

Charts

Visits

SABIDO Y DIAZ SOCIEDAD LIMITADA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 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 Jun 18, 2013 Jun 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 27, 2012 Dec 21, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 19, 2012 Dec 12, 2012 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 Dec 11, 2012 Dec 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Filing Of Financial Statement 7860... Filing Of Financial Statement 7860...
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Filing Of Financial Statement 3820... Filing Of Financial Statement 3820...
Registry Mar 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 2002

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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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