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Dato Capital Spain

SERPUIN TRATAMIENTO DE DOCUMENTOS 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, Active
VAT Number (CIF) B29826906
Record last updated Monday, June 22, 2015 7:37:28 AM UTC
Official Address The Principal grove 8 Málaga 29005
There are 402 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29005
Phone number 952221566
Sector library, media

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4198... Filing Of Financial Statement 4198...
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2006 Mar 21, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 27, 2005 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 28, 2001 Feb 12, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 12, 2000 Apr 26, 2000 Appointment of a woman as Representative 1827... Appointment of a woman as Representative 1827...
Registry Jan 15, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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