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Dato Capital Spain

SEK KENZA 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) B85351641
Record last updated Thursday, December 25, 2014 1:47:01 PM UTC
Official Address The Princesa street 49 Madrid
Locality Madrid
Region Community Of Madrid
Sector CIVIL ENGINEERING

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Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Request Letter Request Letter
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Mar 26, 2008 Mar 11, 2008

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