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Dato Capital Spain

SPLASH LAVADO ARTESANAL 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) B83267179
Record last updated Tuesday, May 26, 2015 6:24:02 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 17, 2013 Sep 13, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2007 Jul 25, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 10, 2006 Apr 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2006 Apr 26, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 2, 2005 Feb 17, 2005 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jul 9, 2002

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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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