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Dato Capital Spain

SANCHEZ RON BENOIT CONSULTORIA 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) B64227390
Record last updated Wednesday, February 20, 2013 7:53:31 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57

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Document Type Publication date Registry Date Download link
Registry Feb 20, 2013 Feb 13, 2013 Other items Other items
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Request Letter Request Letter
Tax Jan 10, 2012 Jan 5, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Jan 10, 2012 Jan 5, 2012 Notification of Refund Agreement Notification of Refund Agreement
Tax Dec 29, 2011 Dec 27, 2011 Compensation Resolution Compensation Resolution
Tax Dec 15, 2011 Dec 13, 2011 Credit seizure notification Credit seizure notification
Tax Dec 8, 2011 Dec 5, 2011 Request to declare Request to declare
Tax Dec 8, 2011 Dec 5, 2011 Compensation Resolution Compensation Resolution
Tax Nov 24, 2011 Nov 22, 2011 Reduction demand applied Reduction demand applied
Tax Nov 15, 2011 Nov 11, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Request Letter Request Letter
Tax Oct 4, 2011 Sep 30, 2011 Notification of Refund Agreement Notification of Refund Agreement
Tax Sep 15, 2011 Sep 13, 2011 Credit seizure notification Credit seizure notification
Tax Aug 2, 2011 Jul 29, 2011 Two records of Request to declare Two records of Request to declare
Registry Jun 24, 2009 Feb 13, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 24, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 24, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jun 24, 2009 Feb 13, 2010 Change of company purpose Change of company purpose
Registry Mar 25, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2009 Filing Of Financial Statement 1000... Filing Of Financial Statement 1000...
Registry Nov 16, 2007 Statement of individual company Statement of individual company
Registry Oct 11, 2007 Sep 28, 2007 Change of company name Change of company name

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