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Dato Capital Spain

ZAKI 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) B35219773
Record last updated Monday, November 14, 2016 7:41:14 AM UTC
Official Address The Jardi street 73 L' Hospitalet De LLobregat 8905 L' Hospitalet De LLobregat
There are 30 companies registered at this street
Postal Code 8905
Sector wholesale, seafood, food

Charts

Visits

ZAKI SL (Spain) Page visits 2024

Searches

ZAKI SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 14, 2016 Nov 3, 2016 4546...  4546...
Registry Nov 14, 2016 Nov 3, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 14, 2016 Nov 3, 2016 Other items Other items
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Notification of bank account seizure Notification of bank account seizure
Registry Sep 3, 2013 Aug 23, 2013 Extinction Extinction
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 2, 2013 Mar 27, 2013 Liquidation Surcharge Liquidation Surcharge
Tax Sep 18, 2012 Sep 14, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Registry Sep 3, 2012 Aug 23, 2012 Dissolution Dissolution
Registry Sep 3, 2012 Aug 23, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 3, 2012 Aug 23, 2012 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jul 24, 2012 Jul 10, 2012 Re-opening registration sheet Re-opening registration sheet
Tax May 24, 2012 May 22, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Registry Sep 27, 2011 Sep 15, 2011 Other items Other items
Registry Sep 27, 2011 Sep 15, 2011 Other items 3862... Other items 3862...

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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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