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Dato Capital Spain

BM TRADA CERTIFICATION ESPAÑA 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
Record last updated Friday, July 13, 2012 8:28:32 PM UTC
Information source Trade Register Santander Castelar, 35

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2010 Mar 16, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 29, 2010 Mar 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 5, 2009 Feb 13, 2010 Change of registered office Change of registered office

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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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