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Dato Capital Spain

SPED IN SPAIN 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, Extinguished company
VAT Number (CIF) B63892012
Record last updated Sunday, January 18, 2015 11:18:58 PM UTC
Official Address Zfranca Aduanera 5 Barcelona
There are 6 companies registered at this street
Sector land, transport

Charts

Visits

SPED IN SPAIN S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 15, 2013 Oct 11, 2013 Thirteen records of Enforced Liquidation Thirteen records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Apr 26, 2012 Apr 24, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Mar 29, 2012 Mar 27, 2012 Reduction demand applied Reduction demand applied
Tax Feb 9, 2012 Feb 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 9, 2012 Feb 7, 2012 Formalities for hearing Formalities for hearing
Tax Feb 9, 2012 Feb 7, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Reduction demand applied Reduction demand applied
Tax Oct 13, 2011 Oct 10, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Sep 8, 2011 Sep 6, 2011 Liquidation of default interests Liquidation of default interests
Tax Sep 8, 2011 Sep 6, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement 1093... Filing Of Financial Statement 1093...
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Aug 16, 2010 Dissolution Dissolution
Registry Apr 26, 2010 Apr 14, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Apr 26, 2010 Apr 14, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 15, 2010 Apr 6, 2010 Other items Other items
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7284... Filing Of Financial Statement 7284...
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2008 Filing Of Financial Statement 1298... Filing Of Financial Statement 1298...
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Aug 16, 2007 Change of registered office Change of registered office
Registry Mar 28, 2006 Mar 3, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 8, 2005 Jul 19, 2005

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