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Dato Capital Spain

SEVEN WALTER ACTIVA 7 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) B63605703
Record last updated Thursday, April 16, 2015 9:24:42 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector build, completion, work

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 2, 2015 Mar 31, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Sep 5, 2013 Sep 3, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 25, 2013 Apr 23, 2013 Verificación of Data / Check Verificación of Data / Check
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5671... Filing Of Financial Statement 5671...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 346... Filing Of Financial Statement 346...
Registry Jun 13, 2005 May 24, 2005 Appointment of a man as Representative Appointment of a man as Representative

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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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