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Dato Capital Spain

ASSUAN 2000 DISTRIBUCION 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) B53139804
Record last updated Friday, September 12, 2014 6:33:27 AM UTC
Official Address Joaquin Turina 1 Ed Costalbir L' Alfas Del Pi 3581
There are 11 companies registered at this street
Locality L' Alfas Del Pi
Region Alicante, Comunitat Valenciana
Postal Code 3581
Sector exploitation, service, station

Charts

Visits

ASSUAN 2000 DISTRIBUCION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2014 Sep 4, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 4, 2013 Jul 2, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2002 Filing Of Financial Statement 3181... Filing Of Financial Statement 3181...
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1999 Filing Of Financial Statement 3962... Filing Of Financial Statement 3962...
Registry Feb 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 1998 Nov 23, 1998 Statement of individual company Statement of individual company
Registry Jul 22, 1998 Appointment of a man as Representative Appointment of a man as Representative

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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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