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Dato Capital Spain

WESTERN INVESTMENTS SL, Spain

Reports

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.
  • 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) B64152846
Record last updated Tuesday, May 26, 2015 6:23:25 AM UTC
Official Address Tenor Viñas Num 8 Barcelona 08021
There are 137 companies registered at this street
Postal Code 08021
Sector investment, western

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WESTERN INVESTMENTS S.L. (Spain) Page visits 2024

Searches

WESTERN INVESTMENTS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 31, 2015 Mar 27, 2015 Reduction demand applied Reduction demand applied
Tax Mar 31, 2015 Mar 27, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 26, 2015 Feb 24, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Oct 2, 2014 Sep 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2014 May 6, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 29, 2014 Apr 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 3, 2014 Apr 1, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 24, 2013 Sep 19, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Apr 25, 2013 Apr 23, 2013 Model Request Model Request
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1156... Filing Of Financial Statement 1156...
Registry May 23, 2007 May 2, 2007 Change of registered office Change of registered office
Registry Aug 11, 2006 Jul 25, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 31, 2006 May 9, 2006

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