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Dato Capital Spain

SERVICE MERCHANDISING ESPANA SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A58257254
Record last updated Thursday, April 16, 2015 9:40:45 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector chocolate, cocoa, confectionery, manufacture

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SERVICE MERCHANDISING ESPANA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 14, 2015 Apr 10, 2015 Reduction demand applied Reduction demand applied
Tax Apr 2, 2015 Mar 31, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 2, 2015 Mar 31, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 17, 2015 Mar 13, 2015 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2014 Jun 24, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 27, 2014 May 23, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 23, 2014 Jan 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 31, 2013 Dec 27, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 8, 2013 Aug 6, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Mar 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Nov 18, 1999 Resignation of one Manager Resignation of one Manager
Registry Oct 2, 1998 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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