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Dato Capital Spain

ACE INVEST AND 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, Active
VAT Number (CIF) B92019439
Record last updated Wednesday, December 17, 2014 4:47:27 AM UTC
Official Address The Santa Ana street 1 Edf City Center Marbella
There are 56 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Sector auxiliary, financial, intermediation, insurance, pension

Charts

Visits

ACE INVEST AND TRADE S.L. (Spain) Page visits 2024

Searches

ACE INVEST AND TRADE S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 23, 2008 Dec 1, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2002 Filing Of Financial Statement 4142... Filing Of Financial Statement 4142...
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1999 Filing Of Financial Statement 4860... Filing Of Financial Statement 4860...
Registry Nov 13, 1998 Oct 21, 1998

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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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