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Dato Capital Spain

VENTAJAS ON-LINE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B84465962
Record last updated Friday, April 17, 2015 3:47:11 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector factory, perquisite, signal

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VENTAJAS ON-LINE SL (Spain) Page visits 2024

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VENTAJAS ON-LINE SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 3, 2013 Nov 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Request Letter Request Letter
Tax Aug 29, 2013 Aug 27, 2013 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 28, 2013 Mar 26, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities

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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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