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Dato Capital Spain

BILLIONAIRE SL, Spain

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) B98301633
Record last updated Wednesday, December 17, 2014 9:27:23 AM UTC
Official Address The Alfahuir street 32 5 at Bajo Valencia 46020
There are 209 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46020
Sector Drinking establishments

Charts

Visits

BILLIONAIRE SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 16, 2014 Dec 9, 2014 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 Jun 6, 2011 May 26, 2011 Statement of individual company Statement of individual company
Registry Jun 6, 2011 May 26, 2011 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jun 6, 2011 May 26, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 6, 2011 May 26, 2011 Statutory changes Statutory changes
Registry Jun 6, 2011 May 26, 2011 Statement of individual company Statement of individual company
Registry Dec 3, 2010 Nov 24, 2010
Registry Dec 3, 2010 Nov 24, 2010 Two appointments: a woman and a man Two appointments: a woman and 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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