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Dato Capital Spain

SURPRISE SALE 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) B63481717
Record last updated Tuesday, December 16, 2014 2:50:42 AM UTC
Official Address C/Codols 9 Barcelona 08002
There are 31 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08002
Sector surprise

Charts

Visits

SURPRISE SALE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 14, 2014 Jan 10, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 18, 2013 Jun 14, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 18, 2013 Jun 14, 2013 VAT Verification / Data Check VAT Verification / Data Check
Tax Jan 8, 2013 Jan 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Nov 29, 2012 Nov 27, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Jul 17, 2012 Jul 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 7, 2012 Jun 5, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Mar 15, 2012 Mar 13, 2012 Two records of Tax Management related Communication Two records of Tax Management related Communication
Tax Jan 17, 2012 Jan 13, 2012 Generic Management Tax Generic Management Tax
Registry May 13, 2010 May 4, 2010 Other items Other items
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2007 Mar 15, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Sep 8, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2006 Sep 1, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 12, 2004 Apr 16, 2004

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