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Dato Capital Spain

WHITEFISH 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, Extinguished company
VAT Number (CIF) B27286152
Universal Entity Code4606-7786-8564-9718
Record last updated Wednesday, June 23, 2021 5:54:20 AM UTC
Official Address The De La Coruña avenue 298 Lugo
There are 27 companies registered at this street
Sector whitefish

Charts

Visits

WHITEFISH S.L. (Spain) Page visits 2024

Searches

WHITEFISH S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 23, 2021 Jun 3, 2021 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Jun 23, 2021 Jun 3, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 23, 2021 Jun 3, 2021 Dissolution Dissolution
Registry Jun 23, 2021 Jun 3, 2021 Extinction Extinction
Registry Aug 2, 2018 Jul 18, 2018 Re-opening registration sheet Re-opening registration sheet
Tax Sep 27, 2012 Sep 25, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 1, 2012 Feb 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2004 Filing Of Financial Statement 2874... Filing Of Financial Statement 2874...
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Nov 30, 2002

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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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