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Dato Capital Spain

VIRGIN RETAIL ESPANA 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) B79742383
Record last updated Friday, December 5, 2014 6:53:40 AM UTC
Official Address The De La Castellana walk 164 28028 Madrid
There are 2,263 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector retail, virgin

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VIRGIN RETAIL ESPANA SL (Spain) Page visits 2024

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VIRGIN RETAIL ESPANA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 13, 2014 May 9, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 19, 2013 Dec 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 23, 2013 Apr 12, 2013 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 23, 2013 Apr 12, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 23, 2013 Apr 12, 2013 Dissolution Dissolution
Registry Apr 23, 2013 Apr 12, 2013 Extinction Extinction
Registry Nov 23, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 1998 Jun 26, 1998 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jul 2, 1998 Jun 18, 1998 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)

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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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