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Dato Capital Spain

UNION SQUARE 2010 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) B98227499
Record last updated Wednesday, December 3, 2014 8:49:19 AM UTC
Official Address The Cardenal Benlloch avenue 23 1 1 Valencia 46021
There are 222 companies registered at this street
Postal Code 46021
Sector Shoemaking

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 3, 2014 Nov 26, 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 Oct 22, 2013 Oct 18, 2013 Request Letter Request Letter
Tax Oct 22, 2013 Oct 18, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 10, 2013 Sep 6, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax Jun 5, 2012 Jun 1, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 12, 2012 Apr 4, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request Letter 421... Request Letter 421...
Tax Aug 2, 2011 Jul 29, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry Aug 25, 2010 Aug 16, 2010 Other items Other items
Registry Aug 25, 2010 Aug 16, 2010 Change of registered office Change of registered office
Registry Aug 6, 2010 Jul 22, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 6, 2010 Jul 22, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 26, 2010 Mar 11, 2010
Registry Mar 26, 2010 Mar 11, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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