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Dato Capital Spain

SAN PABLO 18 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) B11307931
Universal Entity Code6973-6714-4735-7438
Record last updated Wednesday, November 14, 2018 6:38:27 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector real, estate

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 14, 2018 Aug 22, 2018 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 Nov 26, 2013 Nov 22, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 21, 2013 Nov 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 25, 2013 Jul 23, 2013 Reduction demand applied Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 5, 2012 Jan 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Filing Of Financial Statement 8742... Filing Of Financial Statement 8742...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2000 Filing Of Financial Statement 3392... Filing Of Financial Statement 3392...
Registry May 12, 2000 Apr 25, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 1999 Dec 23, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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