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Dato Capital Spain

ZAID SL, Spain

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, Active
VAT Number (CIF) B07157902
Record last updated Friday, December 5, 2014 4:55:55 AM UTC
Sector support, road, transport

Charts

Visits

ZAID S.L. (Spain) Page visits 2024

Searches

ZAID S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Reduction demand applied Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 2, 2012 Feb 20, 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 Reduction demand applied Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation

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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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