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Dato Capital Spain

SMILE CENTER 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, Active
VAT Number (CIF) B29893385
Record last updated Saturday, December 6, 2014 5:18:13 AM UTC
Official Address Aljamar 3 Tomares 41940
There are 40 companies registered at this street
Postal Code 41940
Sector center, smile

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SMILE CENTER SL. (Spain) Page visits 2024

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SMILE CENTER SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 13, 2013 Jun 11, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 31, 2013 Jan 29, 2013 Reduction demand applied Reduction demand applied
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Jul 5, 2012 Jul 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 1, 2012 Apr 27, 2012 Reduction demand applied Reduction demand applied
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2011 Aug 5, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 31, 2008 Nov 30, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jan 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2003 Apr 25, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 19, 2003 Apr 25, 2003 Statutory changes Statutory changes
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2001 Filing Of Financial Statement 2214... Filing Of Financial Statement 2214...
Registry Dec 28, 2000 Capital increase Capital increase
Registry Dec 7, 2000 Reduction of capital Reduction of capital
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 1999 Filing Of Financial Statement 1994... Filing Of Financial Statement 1994...
Registry Apr 29, 1998 Apr 15, 1998

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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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