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Dato Capital Spain

SERVICIOS DE PAGO INTERACTIVOS SL

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 Limitada, Active
VAT Number (CIF) B83845511
Record last updated Wednesday, December 17, 2014 6:20:28 PM UTC
Official Address The Ciudad Frias street 11 y 13, Naje j Poligono Indust Madrid
Locality Madrid
Region Community Of Madrid
Sector interactive, payout

Charts

Visits

SERVICIOS DE PAGO INTERACTIVOS SL. (Spain) Page visits 2024

Searches

SERVICIOS DE PAGO INTERACTIVOS SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 6, 2014 Apr 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Resolution with imposition of penalty 418... Resolution with imposition of penalty 418...
Tax Feb 25, 2014 Feb 21, 2014 Reduction demand applied Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Oct 17, 2013 Oct 15, 2013 Request to declare Request to declare
Tax Jul 23, 2013 Jul 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 2, 2013 Mar 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Nov 13, 2012 Nov 8, 2012 Request to declare Request to declare
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jan 26, 2004 Jan 12, 2004

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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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