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Dato Capital Spain

SACHI URCA SL

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) B04435541
Record last updated Sunday, December 14, 2014 1:58:08 PM UTC
Official Address Manuel Góngora 7 Almería 04007
There are 3 companies registered at this street
Locality Almería
Region Almeria, Andalusia
Postal Code 04007
Sector meat, retail, trade

Charts

Visits

SACHI URCA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 19, 2013 Feb 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 15, 2012 Nov 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2012 Oct 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 26, 2009 Feb 16, 2010 Unrecoverable credit Unrecoverable credit
Registry Jan 20, 2005 Dec 29, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 16, 2003

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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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