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Dato Capital Spain

VENTA DIRECTA SEGURA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B13367099
Record last updated Saturday, February 15, 2014 1:49:48 AM UTC
Official Address The Empresarial "La Vega park Torralba De Calatrava 13160 Torralba De Calatrava
Locality Torralba De Calatrava
Region Ciudad Real, Castilla - La Mancha
Postal Code 13160
Sector Real estate

Charts

Visits

VENTA DIRECTA SEGURA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jan 19, 2012 Jan 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 28, 2011 Dec 14, 2011 Change of registered office Change of registered office
Tax Dec 15, 2011 Dec 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 4, 2011 Sep 30, 2011 Request Request
Tax Sep 15, 2011 Sep 13, 2011 Index of Legal Entities - Census Check Index of Legal Entities - Census Check
Tax Aug 23, 2011 Aug 19, 2011 Request for management of action plans Request for management of action plans
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement 2721... Filing Of Financial Statement 2721...
Registry Aug 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement 2721... Filing Of Financial Statement 2721...
Registry Aug 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Filing Of Financial Statement 2722... Filing Of Financial Statement 2722...
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Filing Of Financial Statement 2721... Filing Of Financial Statement 2721...
Registry Aug 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement 2722... Filing Of Financial Statement 2722...
Tax Aug 9, 2011 Aug 5, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 2, 2011 Jul 20, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 2, 2011 Jul 20, 2011 Re-opening registration sheet Re-opening registration sheet
Registry Aug 2, 2011 Jul 20, 2011 Re-opening registration sheet 3195... Re-opening registration sheet 3195...
Registry Aug 2, 2011 Jul 20, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 2, 2011 Jul 20, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 24, 2008 Dec 1, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 11, 2005 Sep 27, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 16, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 2, 2003 Jun 12, 2003

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