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Dato Capital Spain

BORREGO MATEO Y SUCESORES 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, Active
VAT Number (CIF) B41502659
Record last updated Saturday, December 6, 2014 11:45:17 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector real, estate

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3744... Filing Of Financial Statement 3744...
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2003 Filing Of Financial Statement 6619... Filing Of Financial Statement 6619...
Registry Apr 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2001 Filing Of Financial Statement 5641... Filing Of Financial Statement 5641...
Registry Nov 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 1999 Filing Of Financial Statement 5833... Filing Of Financial Statement 5833...
Registry Nov 5, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1998 Jul 31, 1998 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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