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Dato Capital Spain

SANTA ISABEL 2 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, Extinguished company
VAT Number (CIF) B50693225
Record last updated Thursday, July 25, 2013 6:49:43 AM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8
Sector thorn

Charts

Visits

SANTA ISABEL 2 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 25, 2013 Jul 17, 2013 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jul 25, 2013 Jul 17, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 25, 2013 Jul 17, 2013 Dissolution Dissolution
Registry Jul 25, 2013 Jul 17, 2013 Extinction Extinction
Tax Feb 21, 2013 Feb 18, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Oct 4, 2012 Oct 2, 2012 Reduction demand applied Reduction demand applied
Tax Aug 30, 2012 Aug 28, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 1, 2012 Feb 28, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 1, 2011 Oct 28, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Notification of Refund Agreement Notification of Refund Agreement
Tax Oct 4, 2011 Sep 30, 2011 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Oct 4, 2011 Sep 30, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 26, 2011 Jul 22, 2011 Compensation Resolution Compensation Resolution
Tax Jul 26, 2011 Jul 22, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2009 Filing Of Financial Statement 2581... Filing Of Financial Statement 2581...
Registry Aug 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Filing Of Financial Statement 4968... Filing Of Financial Statement 4968...
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7222... Filing Of Financial Statement 7222...
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2002 Filing Of Financial Statement 4215... Filing Of Financial Statement 4215...
Registry Oct 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2000 Filing Of Financial Statement 4561... Filing Of Financial Statement 4561...
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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