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Dato Capital Spain

ASK AND BUY 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, Active
VAT Number (CIF) B81868879
Record last updated Saturday, December 6, 2014 5:13:30 PM UTC
Official Address The Via Lusitana street 20 28025 Madrid Madrid
There are 81 companies registered at this street
Postal Code 28025
Phone number 914009690
Sector Real estate activities with own

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 20, 2011 Oct 18, 2011 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2006 Feb 27, 2006 Change of registered office Change of registered office
Registry Nov 16, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2004 Filing Of Financial Statement 3077... Filing Of Financial Statement 3077...
Registry Mar 17, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2003 Apr 25, 2003 Change of registered office Change of registered office
Registry Feb 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 15, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2000 Filing Of Financial Statement 896... Filing Of Financial Statement 896...
Registry May 4, 2000 Apr 13, 2000 Resignation of 3 people: one Vocal Tip Resignation of 3 people: one Vocal Tip
Registry Feb 12, 1999 Jan 29, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 1999 Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry Mar 25, 1998 Mar 11, 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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