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Dato Capital Spain

SMART BUSINESS 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) B86004702
Record last updated Tuesday, December 30, 2014 4:24:38 AM UTC
Official Address The Almaden street 19 2º at Izquierda Madrid 28014
There are 34 companies registered at this street
Postal Code 28014
Phone number 902431440
Sector Real estate

Charts

Visits

SMART BUSINESS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 30, 2014 Oct 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 18, 2013 Jun 14, 2013 Request for management of action plans Request for management of action plans
Tax Nov 29, 2012 Nov 27, 2012 Request to declare Request to declare
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 9, 2011 Jan 28, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 9, 2011 Jan 28, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 9, 2011 Jan 28, 2011 Change of registered office Change of registered office
Registry Feb 9, 2011 Jan 28, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 28, 2010 Oct 18, 2010
Registry Oct 28, 2010 Oct 18, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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