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Dato Capital Spain

5 CONTINENTES INVESTMENTS 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) B84699743
Record last updated Sunday, December 7, 2014 3:11:23 AM UTC
Official Address Orense 85 Madrid 28020
There are 3,925 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector investment

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 26, 2012 Jan 24, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Registry Mar 12, 2007 Feb 27, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 24, 2006 May 10, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2006 May 10, 2006

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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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