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Dato Capital Spain

BAENA INVERSIONES 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) B53962601
Record last updated Sunday, December 7, 2014 12:55:03 PM UTC
Official Address The Doctor Arce street 14 Madrid
Locality Madrid
Region Alicante, Comunitat Valenciana
Sector PROMOTION ESTATE AGENT

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Document Type Publication date Registry Date Download link
Tax Jan 29, 2013 Jan 25, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Enforced Liquidation 448... Enforced Liquidation 448...
Registry Apr 12, 2005 Mar 30, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 18, 2005

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