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Dato Capital Spain

SENIOR RESORT 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) B97680144
Record last updated Thursday, April 16, 2015 9:40:20 PM UTC
Official Address Marques Del Turia 51 Valencia 46004
There are 1,022 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46004
Sector resort, senior

Charts

Visits

SENIOR RESORT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Jan 13, 2015 Jan 9, 2015 Notification of bank account seizure 408... Notification of bank account seizure 408...
Tax Oct 16, 2014 Oct 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 14, 2014 Oct 10, 2014 Enforced Liquidation Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 27, 2013 Jun 25, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 19, 2013 Feb 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jan 4, 2013 Dec 27, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Mar 9, 2006 Feb 27, 2006
Registry Mar 9, 2006 Feb 27, 2006 Two appointments: 2 men Two appointments: 2 men

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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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