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Dato Capital Spain

BENIN CONSULTING 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) B85816023
Record last updated Sunday, January 18, 2015 8:50:27 AM UTC
Official Address The De La Castellana walk 126 Madrid,Madrid Madrid 28046
There are 2,237 companies registered at this street
Postal Code 28046
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax May 13, 2014 May 9, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 11, 2014 Mar 7, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 25, 2010 Jan 13, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 25, 2010 Jan 13, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 25, 2010 Jan 13, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 25, 2010 Jan 13, 2010 Change of registered office Change of registered office
Registry Dec 18, 2009 Dec 9, 2009
Registry Dec 18, 2009 Dec 9, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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