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Dato Capital Spain

SHORT TERM RESULTS 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) B84602283
Record last updated Thursday, April 16, 2015 10:17:37 PM UTC
Official Address Mejia Lequerica 19 Madrid 28004
There are 139 companies registered at this street
Postal Code 28004
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 3, 2015 Feb 27, 2015 Tax Management related Communication Tax Management related Communication
Tax Oct 30, 2014 Oct 28, 2014 Formalities for hearing Formalities for hearing
Tax Jun 18, 2013 Jun 14, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Mar 21, 2013 Mar 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 28, 2012 Aug 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Three records of Resolution with imposition of penalty 417... Three records of Resolution with imposition of penalty 417...
Registry Dec 4, 2007 Nov 21, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 16, 2007 Feb 5, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2006 Mar 6, 2006

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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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