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Dato Capital Spain

SWISS SPAIN SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A07027725
Record last updated Friday, December 5, 2014 8:21:36 PM UTC
Official Address The Benvinguts street 18 Cala Dor Santañy
Locality Santañy
Region Illes Balears, Illes Ballears
Sector swiss, ten

Charts

Visits

SWISS SPAIN SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied 413... Reduction demand applied 413...
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 24, 2011 Nov 15, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 24, 2011 Nov 15, 2011 Temporary closure registration sheet per drop in the index of legal entities 4683... Temporary closure registration sheet per drop in the index of legal entities 4683...
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 1998 Sep 15, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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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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