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Dato Capital Spain

ASESORAMIENTOS Y ESTUDIOS LEGALCAN 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) B35914704
Record last updated Tuesday, April 28, 2015 6:17:54 AM UTC
Information source Trade Register Arrecife (Lanzarote) Rambla Medular, 50
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Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 9, 2015 Apr 7, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 19, 2014 Aug 14, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 10, 2013 Jan 8, 2013 Request for non tax-declaring companies Request for non tax-declaring companies

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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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