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Dato Capital Spain

BENI AMIR SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B11676590
Record last updated Tuesday, November 18, 2014 5:08:03 PM UTC
Official Address The Arquitecto Jose Vargas street 40 Jerez De La Frontera 11408
There are 24 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11408
Phone number 956143239
Sector gift

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2011 Aug 10, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 23, 2011 Aug 10, 2011 Resignation of one Representative (a man) 3474... Resignation of one Representative (a man) 3474...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Filing Of Financial Statement 3646... Filing Of Financial Statement 3646...
Registry Oct 23, 2006 Oct 4, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2003 Filing Of Financial Statement 4847... Filing Of Financial Statement 4847...
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2001 Filing Of Financial Statement 1610... Filing Of Financial Statement 1610...
Registry Sep 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1998 Filing Of Financial Statement 2913... Filing Of Financial Statement 2913...
Registry Feb 17, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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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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