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Dato Capital Spain

VIA MADRID SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B81558736
Record last updated Tuesday, May 26, 2015 6:23:58 AM UTC
Official Address The Ribera De Curtidores street 30 Madrid 28005
There are 104 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28005
Phone number 915061687
Sector collector, direct, producer, wine

Charts

Visits

VIA MADRID S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 21, 2015 Apr 17, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 25, 2014 Nov 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Sep 30, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Reduction demand applied Reduction demand applied
Tax Aug 5, 2014 Aug 1, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 20, 2014 May 16, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 4, 2014 Feb 28, 2014 Reduction demand applied Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Reduction demand applied 417... Reduction demand applied 417...
Tax Jan 7, 2014 Jan 2, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 7, 2014 Jan 2, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 19, 2013 Nov 15, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Request Letter Request Letter
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Apr 16, 2013 Apr 12, 2013 Request Letter Request Letter
Tax Mar 26, 2013 Mar 22, 2013 Request Letter 417... Request Letter 417...
Tax Feb 7, 2013 Feb 5, 2013 Request Letter Request Letter
Tax Dec 18, 2012 Dec 14, 2012 Request Letter 417... Request Letter 417...
Tax Dec 13, 2012 Dec 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2012 Nov 20, 2012 Notification of Initial Agreement / Formalities 417... Notification of Initial Agreement / Formalities 417...
Tax Nov 22, 2012 Nov 20, 2012 Request Letter Request Letter
Registry Oct 15, 2009 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 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3546... Filing Of Financial Statement 3546...
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2003 Filing Of Financial Statement 3723... Filing Of Financial Statement 3723...
Registry Nov 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Sep 20, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2002 Statement of individual company Statement of individual company
Registry Jul 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Filing Of Financial Statement 1827... Filing Of Financial Statement 1827...
Registry Jul 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Filing Of Financial Statement 1825... Filing Of Financial Statement 1825...
Registry Jul 31, 2002 Filing Of Financial Statement Filing Of Financial Statement

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