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Dato Capital Spain

WORLD DENTAL CLINIC SL

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) B85825388
Record last updated Thursday, April 16, 2015 10:06:52 PM UTC
Official Address The Mota Del Cuervo street 3 Local 2 o Dcha. Madrid 28043
There are 112 companies registered at this street
Postal Code 28043
Sector Hospital activities

Charts

Visits

WORLD DENTAL CLINIC SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 17, 2015 Mar 13, 2015 Reduction demand applied Reduction demand applied
Tax Mar 3, 2015 Feb 27, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2014 Oct 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 1, 2014 Jun 27, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 18, 2014 Feb 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Resolution without penalty imposing Resolution without penalty imposing
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 28, 2010 Jan 18, 2010
Registry Jan 28, 2010 Jan 18, 2010 Two appointments: 2 men Two appointments: 2 men

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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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