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Dato Capital Spain

BANUS ANDALUCIA LA NUEVA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28167823
Record last updated Thursday, December 11, 2014 4:37:02 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector collection, distribution, purification, water

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Document Type Publication date Registry Date Download link
Tax Mar 13, 2012 Mar 9, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Feb 7, 2012 Feb 3, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 19, 2012 Jan 17, 2012 Request to declare Request to declare
Tax Nov 17, 2011 Nov 15, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Sep 10, 2003 Resignation of one Commissioner Resignation of one Commissioner

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