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Dato Capital Spain

BUFETE TORNOS CRIMINALISTAS 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) B85450328
Record last updated Monday, December 15, 2014 6:04:35 PM UTC
Official Address The Esquinza mount 26 Madrid 28046
There are 1,252 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector firm, lathe, oft

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Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2010 May 5, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 11, 2008 Aug 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2008

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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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