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Dato Capital Spain

SWIPE SOLUTIONS 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) B84932284
Record last updated Wednesday, December 24, 2014 4:45:06 PM UTC
Official Address Marques De Riscal 11 Madrid 28046
There are 412 companies registered at this street
Postal Code 28046
Sector solution, swipe

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SWIPE SOLUTIONS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 16, 2013 Jul 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2008 Jun 26, 2008 Change of company name Change of company name
Registry Jul 7, 2008 Jun 25, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Jan 17, 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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