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Dato Capital Spain

SPAIN STOCK TRADE 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
VAT Number (CIF) B62320692
Record last updated Friday, December 5, 2014 7:26:06 AM UTC
Official Address Cl.Batista Roca 55 Pl.Baja,Loc.19,Pla D'en Boet Barcelona 08017
There are 332 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08017
Sector Manufacture of other textile items

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Directors

Document Type Publication date Registry Date Download link
Tax May 8, 2014 May 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 24, 2013 Sep 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 3, 2012 Jun 29, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Tax Management related Communication Tax Management related Communication
Tax Jan 17, 2012 Jan 13, 2012 Reduction demand applied Reduction demand applied
Registry Feb 16, 2009 Feb 3, 2009 Other items Other items
Registry Nov 8, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2005 Filing Of Financial Statement 8755... Filing Of Financial Statement 8755...
Registry Oct 14, 2005 Sep 21, 2005 Capital increase Capital increase
Registry Oct 14, 2005 Sep 21, 2005 Change of registered office Change of registered office
Registry Aug 10, 2000 Jul 20, 2000
Registry Aug 10, 2000 Jul 20, 2000 Appointment of a person as Manager Appointment of a person as Manager

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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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