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Dato Capital Spain

SPIN OUT MORON SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B91396432
Record last updated Friday, February 14, 2014 8:03:27 AM UTC
Official Address The De València carrer 646 Barcelona 08026
Locality Barcelona
Region Sevilla, Andalusia
Postal Code 08026
Phone number 954852766
Sector clothe, clothing

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2014 Oct 16, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Feb 8, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 25, 2013 Apr 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 18, 2013 Apr 16, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 24, 2012 May 22, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 17, 2012 May 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Reduction demand applied Reduction demand applied
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Feb 16, 2010 Jan 29, 2010 Other items Other items
Registry Feb 16, 2010 Jan 29, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 16, 2010 Jan 29, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 16, 2010 Jan 29, 2010 Change of registered office Change of registered office
Registry Nov 3, 2009 Feb 12, 2010 Other items Other items
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5544... Filing Of Financial Statement 5544...
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3816... Filing Of Financial Statement 3816...
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2005 Filing Of Financial Statement 4066... Filing Of Financial Statement 4066...

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