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Dato Capital Spain

SELWO ENTERPRISES SPAIN 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
VAT Number (CIF) B83827097
Record last updated Friday, April 17, 2015 1:10:54 AM UTC
Official Address Castello 24 Madrid 28001
There are 2,231 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector enterprise, ten

Charts

Visits

SELWO ENTERPRISES SPAIN SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jan 27, 2004 Jan 15, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 18, 2003

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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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