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Dato Capital Spain

VELA & DONOSO DISTRIBUCIONES 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) B82949926
Record last updated Thursday, April 16, 2015 11:01:18 PM UTC
Official Address Pgno De La Mina C/Prado De La Banderilla Nave 23 Colmenar Viejo 28770
There are 2 companies registered at this street
Postal Code 28770
Sector Wholesale of beverages

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 6, 2015 Jan 2, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jun 3, 2014 May 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 7, 2013 Nov 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 12, 2013 Sep 10, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 12, 2013 Sep 10, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 7, 2013 May 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 9, 2012 Oct 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2004 Filing Of Financial Statement 3431... Filing Of Financial Statement 3431...
Registry Jun 11, 2004 May 31, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2003 Oct 17, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2001

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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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