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Dato Capital Spain

SAN-PIR 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) B07454986
Record last updated Thursday, April 16, 2015 10:30:41 PM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31

Charts

Visits

SAN-PIR SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 17, 2015 Feb 13, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 3, 2014 May 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry May 17, 2013 May 8, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man) Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man)
Registry May 17, 2013 May 8, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 17, 2013 May 8, 2013 Dissolution Dissolution
Registry May 17, 2013 May 8, 2013 Extinction Extinction
Registry Apr 11, 2013 Apr 2, 2013 Re-opening registration sheet Re-opening registration sheet
Registry Mar 1, 2013 Feb 14, 2013 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 Jan 17, 2013 Jan 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jan 13, 2000 Filing Of Financial Statement Filing Of Financial Statement

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