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Dato Capital Spain

BANDAR SERI ASESORES 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) B82376575
Record last updated Tuesday, May 31, 2016 7:13:03 AM UTC
Official Address Maria De Guzman 54 Madrid 28003
There are 157 companies registered at this street
Postal Code 28003
Sector auxiliary, financial, intermediation, insurance, pension

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 11, 2002 Jun 26, 2002 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 9, 2002 Jun 17, 2002 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jun 28, 2002 Jun 17, 2002 Resignation of 3 people: one Joint And Several Administrator (a man) 2810... Resignation of 3 people: one Joint And Several Administrator (a man) 2810...
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2001 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 16, 2001 Capital increase Capital increase
Registry Nov 3, 2000 Oct 20, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 16, 1999 Aug 30, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 21, 1999

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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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