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Dato Capital Spain

SILVER PARTNERS SL, Spain

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) B64413669
Universal Entity Code7324-9981-1666-1974
Record last updated Monday, February 17, 2020 6:47:32 AM UTC
Official Address Canonge Dorca 23 Girona
There are 33 companies registered at this street
Sector partner, silver

Charts

Visits

SILVER PARTNERS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Tax Management related Communication Tax Management related Communication
Tax Jun 24, 2014 Jun 20, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 15, 2014 Apr 11, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 4, 2014 Jan 31, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 23, 2014 Jan 21, 2014 Loss of Penalty Reduction Loss of Penalty Reduction
Tax Nov 5, 2013 Oct 31, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 4, 2013 Jul 2, 2013 Communication of start of proceedings Communication of start of proceedings
Tax Jun 27, 2013 Jun 25, 2013 Customs Generic Communication Customs Generic Communication
Tax Jun 18, 2013 Jun 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Apr 2, 2013 Mar 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Resolution with Penalty Resolution with Penalty
Tax Feb 12, 2013 Feb 8, 2013 Data verification process Data verification process
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Initial Agreement Initial Agreement
Tax Jun 12, 2012 Jun 8, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Other requests Other requests
Tax Feb 16, 2012 Feb 14, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Jan 31, 2012 Jan 27, 2012 Data verification process Data verification process
Tax Jan 12, 2012 Jan 10, 2012 Provisional Liquidation Provisional Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 8, 2011 Sep 6, 2011 VAT Verification / Data Check VAT Verification / Data Check
Tax Jul 21, 2011 Jul 15, 2011 Notification of bank account seizure Notification of bank account seizure
Registry May 4, 2007 Apr 18, 2007 Change of registered office Change of registered office
Registry Mar 22, 2007 Feb 26, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 6, 2007 Jan 16, 2007

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