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Dato Capital Spain

STAR HOUSE 2001 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, Active
VAT Number (CIF) B82349887
Record last updated Tuesday, May 12, 2015 6:22:51 AM UTC
Official Address Villanueva 30 Madrid
Locality Madrid
Region Community Of Madrid
Sector painter, star

Charts

Visits

STAR HOUSE 2001 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Issuance of Resolution Issuance of Resolution
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Jan 5, 2012 Jan 3, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 2, 2001 Jul 19, 2001 Change of registered office Change of registered office
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 1999 Jun 18, 1999

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