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Dato Capital Spain

BERNAL & ASOCIADOS BUFETE DE ABOGADOS 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) A99017980
Record last updated Thursday, December 11, 2014 8:06:25 PM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8
Sector Other Business

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 15, 2011 Dec 13, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Dec 8, 2011 Dec 5, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 436... Enforced Liquidation 436...
Tax Oct 4, 2011 Sep 30, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 4, 2011 Aug 2, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 15, 2011 Mar 4, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 15, 2011 Temporary closure registration sheet per drop in the index of legal entities 1179... Temporary closure registration sheet per drop in the index of legal entities 1179...
Registry Apr 29, 2005 Apr 18, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 21, 2004

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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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