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Dato Capital Spain

SANTA FE SA, Spain

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A07014491
Record last updated Sunday, December 7, 2014 8:06:52 AM UTC
Sector hotel

Charts

Visits

SANTA FE SA (Spain) Page visits 2024

Searches

SANTA FE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 19, 2012 Jul 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 15, 2012 Mar 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 22, 2011 Dec 20, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 27, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 27, 2011 Apr 8, 2011 Temporary closure registration sheet per drop in the index of legal entities 1823... Temporary closure registration sheet per drop in the index of legal entities 1823...
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2006 Sep 20, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 23, 2006 Feb 7, 2006 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2003 Filing Of Financial Statement 9478... Filing Of Financial Statement 9478...
Registry Aug 21, 2003 Reelection Reelection
Registry Jun 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Filing Of Financial Statement 8234... Filing Of Financial Statement 8234...
Registry Jan 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2000 Filing Of Financial Statement 307... Filing Of Financial Statement 307...
Registry Dec 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 1998 Mar 13, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 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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