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Dato Capital Spain

SCM CONSULTORIA ESPECIAL 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) B85008605
Record last updated Tuesday, December 23, 2014 10:29:53 AM UTC
Official Address The Lucano street 5 1º d Madrid
Locality Madrid
Region Community Of Madrid
Sector energy

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SCM CONSULTORIA ESPECIAL SL (Spain) Page visits 2024

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SCM CONSULTORIA ESPECIAL SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 4, 2012 Nov 30, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 25, 2007 Apr 11, 2007

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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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