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Dato Capital Spain

SUPPLY CHAIN MANAGEMENT SL, Spain

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) B62449160
Record last updated Tuesday, December 9, 2014 5:43:54 AM UTC
Official Address The De Roma avenue 157 4 08034 Barcelona
There are 199 companies registered at this street
Postal Code 08034
Sector software, consultancy, supply

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 18, 2013 Jun 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 4, 2010 Dec 18, 2009 Resignation of 2 people: one Liquidator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Liquidator and one Representative Section 143 Register Regulations.
Registry Jan 4, 2010 Dec 18, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 3, 2008 Other items Other items
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2006 Jun 20, 2006 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Nov 24, 2005 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Aug 31, 2005 Aug 11, 2005 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Aug 31, 2005 Aug 11, 2005 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 20, 2004 Jan 30, 2004 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 20, 2004 Jan 30, 2004 Other items Other items
Registry Feb 20, 2004 Jan 30, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Feb 20, 2004 Jan 30, 2004 Resignation of one Manager Resignation of one Manager
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Nov 29, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9098... Filing Of Financial Statement 9098...
Registry Oct 9, 2001 Sep 17, 2001

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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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