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Dato Capital Spain

A PEREZ Y CIA SL

View details as a director

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
Universal Entity Code4725-0593-0144-7476
Record last updated Wednesday, March 15, 2017 7:52:56 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector organisation

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 8, 2011 Jun 28, 2011 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Jul 8, 2011 Jun 28, 2011 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 8, 2011 Jun 28, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2008 Filing Of Financial Statement 3330... Filing Of Financial Statement 3330...
Registry Oct 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2004 Jul 31, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Filing Of Financial Statement 1820... Filing Of Financial Statement 1820...
Registry Sep 18, 2001 Aug 14, 2001 Resignation of 23 people: one Representative (a man) Resignation of 23 people: one Representative (a man)
Registry Aug 29, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 23, 2001 Jul 25, 2001 Thirty Six appointments: 2 women, 24 companies and 10 men Thirty Six appointments: 2 women, 24 companies and 10 men
Registry Aug 23, 2001 Jul 18, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 22, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 7, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2000 May 23, 2000 Reelection Reelection
Registry - Nov 22, 2012 Merger by absorption projects deposits Merger by absorption projects deposits

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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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