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Dato Capital Spain

A CASINA DA PEPA 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, Extinguished company
VAT Number (CIF) B32314551
Record last updated Friday, January 9, 2015 8:22:56 PM UTC
Official Address The De Arriba village 42 Villar De Barrio
Locality Villar De Barrio
Region Ourense, Galicia
Sector hospitality

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A CASINA DA PEPA SL. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 7, 2004 Jun 18, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a woman) Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a woman)
Registry Dec 29, 2003 Dec 11, 2003

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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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