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Dato Capital Spain

SEVENTY FACTOR BUSINESS 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
VAT Number (CIF) B65589590
Record last updated Thursday, April 16, 2015 10:26:21 PM UTC
Official Address The Meridiana avenue 629 Barcelona 08033 Barcelona
Locality Barcelona
Region Catalonia
Postal Code 08033
Sector Wholesale of other food products

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 6, 2015 Jan 2, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 12, 2014 Aug 8, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2014 May 20, 2014 Reduction demand applied Reduction demand applied
Tax May 22, 2014 May 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Two records of Request Letter Two records of Request Letter
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Request Letter Request Letter
Tax Apr 25, 2013 Apr 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 25, 2013 Apr 23, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Jun 12, 2012 Jun 8, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Dec 13, 2011 Nov 30, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 13, 2011 Nov 30, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 13, 2011 Nov 30, 2011 Other items Other items
Registry Dec 13, 2011 Nov 30, 2011 Change of registered office Change of registered office
Registry Dec 13, 2011 Nov 30, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 24, 2011 Jun 14, 2011
Registry Jun 24, 2011 Jun 14, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 24, 2011 Jun 14, 2011 Other items Other items
Registry Jun 24, 2011 Jun 14, 2011

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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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