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Dato Capital Spain

AQUA-GEM GLOBAL 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
VAT Number (CIF) B85953073
Record last updated Thursday, December 11, 2014 4:43:10 PM UTC
Official Address The Rodrigo Uhagon street 7 Local Madrid 28026
Locality Madrid
Region Community Of Madrid
Postal Code 28026
Sector aqua, authorize, booth, call, conference

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Dec 8, 2011 Dec 5, 2011 Request Letter 418... Request Letter 418...
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Registry Jul 30, 2010 Jul 19, 2010
Registry Jul 30, 2010 Jul 19, 2010 Statement of individual company Statement of individual company

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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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