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Dato Capital Spain

SATORI BUTHAN S.L.U

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 Unipersonal
VAT Number (CIF) B86092848
Record last updated Thursday, April 16, 2015 11:58:29 PM UTC
Official Address Las Amapolas 28 Valdemorillo 28210
There are 6 companies registered at this street
Locality Valdemorillo
Region Madrid, Community Of Madrid
Postal Code 28210
Sector TRADE BY MAJOR NOT SPECIALIZED

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 18, 2014 Sep 16, 2014 Reduction demand applied Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 23, 2014 Jan 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 7, 2014 Jan 2, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Request Letter Request Letter
Tax Jul 25, 2013 Jul 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Mar 26, 2013 Mar 22, 2013 Request Letter Request Letter
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 4, 2012 Nov 30, 2012 Two records of Request Letter Two records of Request Letter
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Registry Feb 14, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2011 Sole proprietorship Sole proprietorship
Registry Feb 14, 2011 Statutory changes Statutory changes

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