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Dato Capital Spain

SMART CHOICE 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) B14816912
Universal Entity Code9893-6305-7806-1672
Record last updated Monday, September 9, 2019 5:45:25 AM UTC
Official Address Gran Capitan 44 Córdoba 14001
There are 784 companies registered at this street
Postal Code 14001
Sector choice

Charts

Visits

SMART CHOICE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 9, 2019 Aug 27, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 10, 2012 May 8, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 1, 2012 Apr 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 29, 2011 Dec 27, 2011 Provisional Liquidation Provisional Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Reduction demand applied Reduction demand applied
Tax Aug 25, 2011 Aug 23, 2011 Tax related Communication Tax related Communication
Registry Feb 20, 2008 Jan 29, 2008

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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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