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Dato Capital Spain

SUPER RAJA QURESHI SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B64689805
Record last updated Thursday, April 16, 2015 11:28:15 PM UTC
Official Address Fabra Puig 333 Barcelona
Locality Barcelona
Region Catalonia
Sector raja, super

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SUPER RAJA QURESHI SL (Spain) Page visits 2024

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SUPER RAJA QURESHI SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 20, 2014 Mar 18, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 29, 2013 Oct 25, 2013 Notification of bank account seizure 396... Notification of bank account seizure 396...
Tax Sep 24, 2013 Sep 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 2, 2013 Mar 27, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Jan 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement 403... Filing Of Financial Statement 403...
Registry Nov 20, 2007 Oct 31, 2007

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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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