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Dato Capital Spain

THE BEST 2007 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) B64650104
Record last updated Friday, May 29, 2015 6:43:47 AM UTC
Official Address Cuba Num 35 Badalona 8917
There are 12 companies registered at this street
Locality Badalona
Region Barcelona, Catalonia
Postal Code 8917

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THE BEST 2007 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 29, 2015 May 21, 2015 Other items Other items
Tax May 12, 2015 May 8, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 26, 2015 Feb 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 24, 2015 Feb 20, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 14, 2014 Jan 10, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Apr 3, 2012 Mar 30, 2012 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Feb 9, 2012 Feb 7, 2012 Liquidation agreement Liquidation agreement
Tax Dec 8, 2011 Dec 5, 2011 Penalty records Penalty records
Registry Oct 3, 2007 Sep 12, 2007

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