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Dato Capital Spain

VERDACHO 2000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B43836204
Universal Entity Code3994-9044-9242-5865
Record last updated Thursday, December 17, 2020 7:21:28 AM UTC
Official Address Nova 125 Tarragona 43001
There are 707 companies registered at this street
Postal Code 43001
Sector clean, industrial

Charts

Visits

VERDACHO 2000 SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 14, 2016 Oct 27, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 9, 2014 Oct 7, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 15, 2014 Apr 11, 2014 Generic Tax Management Generic Tax Management
Financials Nov 5, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Aug 8, 2013 Aug 6, 2013 Generic Tax Management Generic Tax Management
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Communication of start of proceedings Communication of start of proceedings
Registry Oct 29, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Tax Jul 31, 2012 Jul 27, 2012 Generic Tax Management Generic Tax Management
Tax Oct 18, 2011 Oct 14, 2011 Application request deferral / split Application request deferral / split
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Filing Of Financial Statement 1036... Filing Of Financial Statement 1036...
Registry May 16, 2007 May 3, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2006

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