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Dato Capital Spain

WINNING MANAGEMENT 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) B57284291
Record last updated Friday, December 5, 2014 4:05:31 AM UTC
Official Address Porto Pi 12 Palma De Mallorca 07015
There are 262 companies registered at this street
Postal Code 07015
Sector Accounting, bookkeeping, and auditing

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 17, 2014 Jun 13, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Mar 16, 2012 Feb 23, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 22, 2011 Nov 17, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2006 Mar 9, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2006 Mar 6, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 6, 2004 Aug 16, 2004

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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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