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Dato Capital Spain

SEYED ENTERPRISE 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) B92758044
Record last updated Wednesday, January 21, 2015 7:22:49 AM UTC
Official Address The Alora street 592 Urb Pinos De Alhaurin Alhaurin De La Torre, Alhaurín De La Torre
Locality Alhaurín De La Torre
Region Malaga, Andalusia
Sector enterprise

Charts

Visits

SEYED ENTERPRISE SL (Spain)Page visits ©2025 https://en.datocapital.com2014-22022-122024-7012

Searches

SEYED ENTERPRISE SL (Spain)Searches ©2025 https://en.datocapital.com2014-42022-301
Document Type Publication date Registry Date Download link
Tax Sep 30, 2014 Sep 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 18, 2014 Mar 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 5, 2013 Feb 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 6, 2011 Sep 2, 2011 Reduction demand applied Reduction demand applied
Registry Jul 11, 2006 Jun 26, 2006

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