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Dato Capital Spain

WHITE WATER TRADING. SL

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
VAT Number (CIF) B65087355
Record last updated Thursday, April 30, 2015 6:19:33 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector trade, water, white

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Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 9, 2015 Apr 7, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 4, 2014 Dec 2, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 24, 2014 Apr 22, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 4, 2014 Feb 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 24, 2013 Sep 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Apr 26, 2012 Apr 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 15, 2011 Sep 13, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Aug 30, 2011 Aug 26, 2011 Resolution Resolution

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