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Dato Capital Spain

VIRGINIA SL, Spain

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Reports

Company Report VIRGINIA S.L. Company Report PDF
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.
Full Report with initial Shareholders VIRGINIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Virginia S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38219226
Record last updated Thursday, December 4, 2014 7:30:47 PM UTC
Sector wholesale, perfume, beauty

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Visits

VIRGINIA SL (Spain) Page visits 2024

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VIRGINIA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 13, 2014 Nov 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 18, 2014 Mar 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 21, 2014 Feb 14, 2014 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 1, 2013 Sep 27, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 2, 2013 Apr 29, 2013 Formalities for Hearing before withdrawing 421... Formalities for Hearing before withdrawing 421...
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6547... Filing Of Financial Statement 6547...
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2001 Apr 23, 2001 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Oct 20, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3775... Filing Of Financial Statement 3775...
Registry May 11, 1998 Apr 17, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) and one Manager Resignation of 2 people: one Joint And Several Administrator (a man) and one Manager

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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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