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Dato Capital Spain

SENIOR MARKET SL, Spain

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) B65443996
Universal Entity Code9495-5071-5235-5799
Record last updated Thursday, June 16, 2016 6:45:40 AM UTC
Official Address The Dos De Mayo street 25 P.2 Pta.2a Sant Cugat Del Valles 8172
There are 71 companies registered at this street
Postal Code 8172
Sector Wholesale of grain, seeds and animal feeds

Charts

Visits

SENIOR MARKET SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 16, 2016 Jun 8, 2016 Other items Other items
Tax May 19, 2015 May 14, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 19, 2015 May 14, 2015 Reduction demand applied Reduction demand applied
Tax Apr 30, 2015 Apr 28, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 30, 2015 Apr 28, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2015 Apr 21, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 23, 2015 Apr 21, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2015 Apr 7, 2015 Reduction demand applied Reduction demand applied
Tax Mar 17, 2015 Mar 13, 2015 Two records of Liquidation Surcharge Two records of Liquidation Surcharge
Tax Feb 3, 2015 Jan 30, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities 382... Notification of Initial Agreement / Formalities 382...
Tax Dec 23, 2014 Dec 19, 2014 Two records of Proposal of Liquidation of Surcharge Two records of Proposal of Liquidation of Surcharge
Tax Dec 16, 2014 Dec 12, 2014 Request to declare Request to declare
Tax Dec 4, 2014 Dec 2, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Reduction demand applied Reduction demand applied
Tax Nov 4, 2014 Oct 31, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 4, 2014 Oct 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 12, 2014 Aug 8, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 1, 2014 Jun 27, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 27, 2014 May 23, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 13, 2014 May 9, 2014 Request to declare Request to declare
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2014 Mar 18, 2014 Provisional Liquidation Provisional Liquidation
Tax Mar 20, 2014 Mar 18, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 28, 2014 Jan 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Nov 26, 2013 Nov 22, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 29, 2013 Oct 25, 2013 Notification of bank account seizure 396... Notification of bank account seizure 396...
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 8, 2013 Aug 6, 2013 Reduction demand applied Reduction demand applied
Tax Jul 2, 2013 Jun 28, 2013 Reduction demand applied 382... Reduction demand applied 382...
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation 396... Enforced Liquidation 396...
Tax May 21, 2013 May 17, 2013 Reduction demand applied Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Revocation of Tax Agreement Revocation of Tax Agreement
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Oct 23, 2012 Oct 19, 2012 VAT Number Revocation proposal VAT Number Revocation proposal
Tax Jul 3, 2012 Jun 29, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Registry May 23, 2011 May 10, 2011
Registry May 23, 2011 May 10, 2011 2178...  2178...
Registry May 23, 2011 May 10, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 23, 2011 May 10, 2011 Other items Other items

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