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Dato Capital Spain

ZAHER 2000 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, Active
VAT Number (CIF) B61168373
Record last updated Thursday, April 16, 2015 11:07:38 PM UTC
Official Address Luis Sagnier 24 Barcelona 08032
There are 50 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08032
Sector freight, road, transport

Charts

Visits

ZAHER 2000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 23, 2014 Dec 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 16, 2013 Jul 12, 2013 Real Estate Information Request Real Estate Information Request
Tax Feb 5, 2013 Feb 1, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 7, 2011 Jan 27, 2011 Other items Other items
Registry Feb 7, 2011 Jan 27, 2011 Other items 513... Other items 513...
Registry Jun 6, 2007 May 18, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2004 Jun 10, 2004 Other items Other items
Registry Jul 1, 2004 Jun 10, 2004 Change of registered office Change of registered office
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2003 Mar 27, 2003 Resignation of one Manager Resignation of one Manager
Registry Apr 16, 2003 Mar 21, 2003 Other items Other items
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2001 Filing Of Financial Statement 6222... Filing Of Financial Statement 6222...
Registry Feb 8, 2001 Jan 18, 2001 Change of registered office Change of registered office
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1999 Filing Of Financial Statement 5999... Filing Of Financial Statement 5999...
Registry Oct 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 1998 Filing Of Financial Statement 5633... Filing Of Financial Statement 5633...

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