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Dato Capital Spain

TODO CAMBIA 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
VAT Number (CIF) B99272346
Record last updated Friday, December 26, 2014 2:14:14 AM UTC
Official Address The De Madrid avenue 36 Zaragoza 50010
Locality Zaragoza
Region Aragon
Postal Code 50010
Sector TRADE TO THE RETAIL ESTABLISHMENTS, NON-SPECIALISED, WITH PREVALENCE IN FOOD PRODUCTS, BEVERAGES AND TOBACCO

Charts

Visits

TODO CAMBIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 22, 2014 Sep 12, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 21, 2013 May 17, 2013 Reduction demand applied Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Aug 30, 2012 Aug 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 30, 2012 Aug 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 30, 2011 Aug 26, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 29, 2010 Mar 17, 2010
Registry Mar 29, 2010 Mar 17, 2010 Statement of individual company Statement of individual company
Registry Mar 29, 2010 Mar 17, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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