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Dato Capital Spain

ASESORES FINANCIEROS DI MATTEO 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) B97739056
Record last updated Monday, January 12, 2015 2:41:21 AM UTC
Official Address The Miracle street 25 Local Puerta 2º Almassera, Almàssera
Locality Almàssera
Region Valencia, Comunitat Valenciana
Sector DATA PROCESSING, HOSTING AND RELATED ACTIVITIES

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 7, 2012 Feb 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 15, 2009 Feb 16, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 15, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Jan 15, 2009 Feb 16, 2010 Extinction Extinction
Registry Aug 8, 2006 Jul 24, 2006

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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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