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Dato Capital Spain

SKY AZAILA 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) B85282069
Record last updated Wednesday, December 24, 2014 3:26:50 PM UTC
Official Address The De Castilla plaza 3 Madrid 28019
There are 137 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28019
Sector sky

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Directors

Document Type Publication date Registry Date Download link
Tax Aug 28, 2014 Aug 26, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 8, 2013 Oct 4, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 12, 2013 Sep 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 6, 2012 Nov 2, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Oct 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2007 Dec 11, 2007

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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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