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Dato Capital Spain

WATERS OF MARCH 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
VAT Number (CIF) B65170060
Record last updated Thursday, May 21, 2015 6:21:15 AM UTC
Official Address The Nou street 11 Sitges 08870
There are 14 companies registered at this street
Locality Sitges
Region Barcelona, Catalonia
Postal Code 08870
Sector MANUFACTURE OF PERFUMES AND COSMETICS

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Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 28, 2015 Apr 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 8, 2014 Jul 4, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jun 19, 2014 Jun 17, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Registry Oct 1, 2012 Change of company purpose Change of company purpose
Registry Oct 1, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 1, 2012 Other items Other items
Registry Oct 1, 2012 Change of registered office Change of registered office
Registry Oct 1, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax May 15, 2012 May 11, 2012 Compensation Resolution Compensation Resolution
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 9167... Filing Of Financial Statement 9167...
Tax Oct 25, 2011 Oct 24, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 26, 2009 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 1, 2009 Nov 18, 2009
Registry Dec 1, 2009 Nov 18, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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