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Dato Capital Spain

BLUE CREST WEALTH 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) B65555153
Record last updated Thursday, April 16, 2015 9:49:29 PM UTC
Official Address The Balmes street 152 P.3 Pta.2 Barcelona
There are 5,747 companies registered at this street
Sector Management activities of holding companies

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 13, 2015 Jan 9, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2014 Jun 10, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 1, 2011 Nov 21, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 1, 2011 Nov 21, 2011 Resignation of one Sole Administrator (a man) 4806... Resignation of one Sole Administrator (a man) 4806...
Registry Dec 1, 2011 Nov 21, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 1, 2011 Nov 21, 2011 Other items Other items
Registry May 17, 2011
Registry May 17, 2011 May 4, 2011 2088...  2088...
Registry May 17, 2011 May 4, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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