Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SECITEL MADRID 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, Active
VAT Number (CIF) B82424284
Record last updated Thursday, April 16, 2015 9:50:15 PM UTC
Official Address The Raso Nevero plaza 13 28320 Pinto
There are 10 companies registered at this street
Postal Code 28320
Sector retail, trade, motor, vehicle, motorcycle

Charts

Visits

SECITEL MADRID S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 26, 2015 Mar 24, 2015 Formalities for hearing Formalities for hearing
Tax Dec 2, 2014 Nov 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 25, 2014 Nov 21, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 21, 2014 Oct 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 23, 2014 Sep 19, 2014 Issuance of Request Issuance of Request
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing 416... Formalities for Hearing before withdrawing 416...
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Oct 18, 2011 Oct 14, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5186... Filing Of Financial Statement 5186...
Registry Jan 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2003 Apr 23, 2003 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2001 Jul 25, 2001 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 1999 Nov 11, 1999

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD