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Dato Capital Spain

SOTO SANCHEZ 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) B80564263
Record last updated Saturday, December 6, 2014 5:06:53 AM UTC
Official Address The San Felipe Neri street 4 Madrid 28013
Postal Code 28013
Phone number 915592733
Sector cafe, theatre

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SOTO SANCHEZ SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 18, 2013 Jun 14, 2013 Request for management of action plans Request for management of action plans
Tax May 7, 2013 May 3, 2013 Request Request
Tax Mar 21, 2013 Mar 19, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax May 29, 2012 May 25, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 1999 May 19, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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