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Dato Capital Spain

BEST MALAGA PROJECT 16 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, Extinguished company
Universal Entity Code1548-4715-1853-0613
Record last updated Wednesday, January 19, 2022 6:54:39 AM UTC
Official Address The Suero De Quiñones street 34 Madrid 28002
There are 1,329 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector Management activities of holding companies
Document Type Publication date Registry Date Download link
Registry Jan 19, 2022 Jan 12, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 19, 2022 Jan 12, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 19, 2022 Jan 12, 2022 Dissolution Dissolution
Registry Jan 19, 2022 Jan 12, 2022 Extinction Extinction
Registry Aug 4, 2021 Jul 28, 2021
Registry Aug 4, 2021 Jul 28, 2021 Statement of individual company Statement of individual company
Registry Aug 4, 2021 Jul 28, 2021 Two appointments: 2 men Two appointments: 2 men

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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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