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Dato Capital Spain

SEVILLA SUR 21 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) B97812366
Record last updated Sunday, December 21, 2014 10:20:46 AM UTC
Official Address The De La Constitucion avenue 16 Móstoles 28937
There are 180 companies registered at this street
Postal Code 28937
Sector PROMOTION ESTATE AGENT
Document Type Publication date Registry Date Download link
Tax Apr 16, 2013 Apr 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 20, 2012 Nov 16, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Apr 4, 2007 Mar 22, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 19, 2006 Dec 2, 2006

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