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Dato Capital Spain

ABOGADOS & CORPORATE FINANCE S.L.P

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 Profesional, Active
VAT Number (CIF) B12917944
Universal Entity Code9479-6564-1705-4322
Record last updated Thursday, September 19, 2019 5:42:34 AM UTC
Official Address The Francia avenue 1 12006 Villarreal
There are 15 companies registered at this street
Locality Villarreal
Region Castellon, Comunitat Valenciana
Postal Code 12006
Sector Activities of professional organizations

Charts

Visits

ABOGADOS & CORPORATE FINANCE SLP (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2019 Sep 12, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 2, 2014 Sep 30, 2014 Enforced Liquidation Enforced Liquidation
Registry Jan 10, 2014 Dec 30, 2013
Registry Jan 10, 2014 Dec 30, 2013 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man

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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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