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Dato Capital Spain

ZINGARA TRADE SL

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
VAT Number (CIF) B64866288
Record last updated Tuesday, May 19, 2015 6:24:51 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector trade

Charts

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ZINGARA TRADE SL (Spain) Page visits 2024

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Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 14, 2015 May 12, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 1, 2014 Jun 27, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Apr 15, 2014 Apr 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 1, 2014 Mar 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 25, 2013 Apr 23, 2013 Reduction demand applied Reduction demand applied
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities

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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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