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Dato Capital Spain

VERONA 2000 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, Extinguished company
VAT Number (CIF) B82056250
Universal Entity Code4319-5010-5514-7823
Record last updated Tuesday, October 17, 2017 5:41:28 AM UTC
Official Address Alberto Alcocer 12 Madrid 28036
There are 1,112 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036

Charts

Visits

VERONA 2000 SL (Spain) Page visits 2024

Searches

VERONA 2000 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 17, 2017 Oct 6, 2017 Other items Other items
Registry Oct 17, 2017 Oct 6, 2017 Bankruptcy situation Bankruptcy situation
Registry Oct 17, 2017 Oct 6, 2017 Bankruptcy situation 4078... Bankruptcy situation 4078...
Registry Oct 17, 2017 Oct 6, 2017 Bankruptcy situation Bankruptcy situation
Registry Oct 17, 2017 Oct 6, 2017 Extinction Extinction
Registry Apr 28, 2014 Apr 21, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 28, 2014 Apr 21, 2014 Bankruptcy situation Bankruptcy situation
Registry Apr 28, 2014 Apr 21, 2014 Bankruptcy situation 1823... Bankruptcy situation 1823...
Registry Apr 28, 2014 Apr 21, 2014 Dissolution Dissolution
Registry Apr 26, 2013 Apr 17, 2013 Bankruptcy situation Bankruptcy situation
Registry Apr 26, 2013 Apr 17, 2013 Bankruptcy situation 1972... Bankruptcy situation 1972...
Registry Mar 20, 2013 Mar 11, 2013 Bankruptcy situation Bankruptcy situation
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 25, 2012 Oct 23, 2012 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 27, 2011 Sep 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement 6653... Filing Of Financial Statement 6653...
Registry Oct 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2008 Filing Of Financial Statement 9354... Filing Of Financial Statement 9354...
Registry Oct 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2003 Filing Of Financial Statement 5627... Filing Of Financial Statement 5627...
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2000 Filing Of Financial Statement 7730... Filing Of Financial Statement 7730...
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 21, 1998

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