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Dato Capital Spain

SERVICIOS Y LEGALIZACIONES DEL ESTE 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) B12597738
Record last updated Thursday, April 16, 2015 10:15:19 PM UTC
Official Address Escultor Viciano 17 Castellon De La Plana
Locality Castellon De La Plana
Region Comunitat Valenciana
Sector legalization

Charts

Visits

SERVICIOS Y LEGALIZACIONES DEL ESTE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 3, 2015 Feb 27, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2014 Oct 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 1, 2014 Jun 27, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Mar 10, 2011 Feb 26, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 10, 2011 Feb 26, 2011 Temporary closure registration sheet per drop in the index of legal entities 1088... Temporary closure registration sheet per drop in the index of legal entities 1088...
Registry Apr 29, 2008 Apr 17, 2008 Bankruptcy situation Bankruptcy situation
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2007 Aug 2, 2007 Bankruptcy situation Bankruptcy situation
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2005 Filing Of Financial Statement 5961... Filing Of Financial Statement 5961...
Registry Apr 29, 2004 Mar 24, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2003 Jan 10, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 17, 2003 Dec 30, 2002

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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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