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Dato Capital Spain

SITU SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B07055668
Record last updated Friday, December 5, 2014 11:52:39 PM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31
Sector situ

Charts

Visits

SITU, SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 17, 2013 Sep 13, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 15, 2013 Aug 13, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 13, 2013 Aug 9, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 15, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 8, 2012 Temporary closure registration sheet per drop in the index of legal entities 4094... Temporary closure registration sheet per drop in the index of legal entities 4094...
Tax Sep 13, 2012 Sep 11, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 1999 Filing Of Financial Statement 1222... Filing Of Financial Statement 1222...
Registry Jun 15, 1999 May 20, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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