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Dato Capital Spain

SI SI MU DISEÑO 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) B84855295
Record last updated Monday, December 22, 2014 9:59:03 AM UTC
Official Address The Pelayo street 55 Bajo Izquierda Madrid
Sector mu
Document Type Publication date Registry Date Download link
Tax Jul 17, 2014 Jul 15, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 6, 2013 Jun 4, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 13, 2012 Dec 11, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2012 Mar 9, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Dec 6, 2011 Dec 2, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2006 Nov 17, 2006

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