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Dato Capital Spain

V VERZASCA 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, Active
VAT Number (CIF) B79905618
Record last updated Friday, December 5, 2014 7:57:33 AM UTC
Sector Other Business

Charts

Visits

V VERZASCA S.L. (Spain)Page visits ©2025 https://en.datocapital.com2023-12023-102024-72024-112024-122025-32025-4012
Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 26, 2007 Sep 13, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2004 Filing Of Financial Statement 1427... Filing Of Financial Statement 1427...
Registry Jan 20, 2004 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Filing Of Financial Statement 8504... Filing Of Financial Statement 8504...
Registry Dec 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Filing Of Financial Statement 7415... Filing Of Financial Statement 7415...
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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