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Dato Capital Spain

WATERMELON SL, Spain

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, Active
VAT Number (CIF) B83401406
Record last updated Friday, December 5, 2014 5:37:29 AM UTC
Official Address The Santa Ana Baja street 13 Madrid 28034
There are 18 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Phone number 917350099
Website www.cestasdefruta.com
Sector gift

Charts

Visits

WATERMELON S.L. (Spain) Page visits 2024

Searches

WATERMELON S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 9, 2012 Aug 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 29, 2012 May 25, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Notification of bank account seizure Notification of bank account seizure

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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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