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Dato Capital Spain

SERPI 82 S.L.U

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 Unipersonal
VAT Number (CIF) B25563024
Record last updated Thursday, April 16, 2015 10:00:54 PM UTC
Official Address The Madrid avenue 30 Lleida
Sector PROMOTION ESTATE AGENT

Charts

Visits

SERPI 82 SLU (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 19, 2015 Mar 17, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 27, 2015 Jan 23, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 18, 2014 Dec 16, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 10, 2014 Jun 6, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 17, 2013 Jan 15, 2013 Auction Notification Auction Notification
Tax Nov 22, 2012 Nov 20, 2012 Auction agreement Auction agreement
Tax Apr 12, 2012 Apr 4, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Dec 6, 2011 Dec 2, 2011 Four records of Notification of property value in attachment proceeding Four records of Notification of property value in attachment proceeding
Registry Sep 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2007 Filing Of Financial Statement 3057... Filing Of Financial Statement 3057...
Registry Feb 28, 2007 Feb 12, 2007 Capital increase Capital increase
Registry Aug 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2005 Mar 17, 2005 Capital increase Capital increase
Registry Jan 26, 2005 Jan 12, 2005

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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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