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Dato Capital Spain

SPAAS KAARSEN IBERICA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A81049231
Record last updated Friday, December 5, 2014 7:33:02 PM UTC
Website http://www.spaas.es
Sector trade, wholesale

Charts

Visits

SPAAS KAARSEN IBERICA SA (Spain) Page visits 2024

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SPAAS KAARSEN IBERICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Tax Sep 27, 2011 Sep 23, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2011 Jul 22, 2011 Reduction demand applied Reduction demand applied
Registry Mar 4, 2011 Feb 22, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 4, 2011 Feb 22, 2011 Resignation of 2 people: one Representative (a man) 1001... Resignation of 2 people: one Representative (a man) 1001...
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4671... Filing Of Financial Statement 4671...
Registry Feb 15, 2005 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Nov 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2002 Filing Of Financial Statement 358... Filing Of Financial Statement 358...
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1999 Oct 27, 1999 Statement of individual company Statement of individual company
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 1999 Jun 16, 1999 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 29, 1999 Jun 15, 1999 Resignation of 3 people: one Joint And Several Administrator and one Representative Judiciary Resignation of 3 people: one Joint And Several Administrator and one Representative Judiciary
Registry Jan 12, 1999 Filing Of Financial Statement Filing Of Financial Statement

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