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Dato Capital Spain

SOBRINO Y AGULLO 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, Active
VAT Number (CIF) B82689365
Record last updated Thursday, December 4, 2014 10:15:34 PM UTC
Official Address The Menorca street 22 28009 Madrid
There are 250 companies registered at this street
Postal Code 28009
Sector clothe, footwear, wholesale

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 21, 2014 Jan 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 17, 2011 Nov 15, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Oct 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2002 Filing Of Financial Statement 7349... Filing Of Financial Statement 7349...
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2000 Jul 17, 2000

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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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