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Dato Capital Spain

BPA TRADING SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

VALHONDO Y MARTIN PERDIGUERO ASOCIADOS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85444503
Record last updated Thursday, April 16, 2015 10:30:06 PM UTC
Official Address The Francisco Guerrero avenue 3 Chalet 16 San Sebastian De Los Reyes, San Sebastián De Los Reyes
Sector trade

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2014 Oct 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 14, 2014 Oct 10, 2014 Credit seizure notification Credit seizure notification
Tax Sep 23, 2014 Sep 19, 2014 Issuance of Request Issuance of Request
Tax Sep 23, 2014 Sep 19, 2014 Reduction demand applied Reduction demand applied
Tax Sep 4, 2014 Sep 2, 2014 Credit seizure notification Credit seizure notification
Tax Jul 22, 2014 Jul 18, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Financials Jun 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 3, 2014 May 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 13, 2012 Mar 9, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 17, 2010 Mar 5, 2010 Statement of individual company Statement of individual company
Registry Mar 17, 2010 Mar 5, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 17, 2010 Mar 5, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 17, 2010 Mar 5, 2010 Statutory changes Statutory changes
Registry Mar 17, 2010 Mar 5, 2010 Change of company name Change of company name
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1004... Filing Of Financial Statement 1004...
Registry Jun 26, 2008 Jun 13, 2008 Capital increase Capital increase
Registry Jun 11, 2008 May 29, 2008

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