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Dato Capital Spain

BUSQUEDA INFORMACION Y ASESORAMIENTO 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) B96369400
Record last updated Friday, November 21, 2014 8:59:10 AM UTC
Official Address María Zambrano 2 Eliana La, Eliana (La)
Locality Eliana (La)
Region Valencia, Comunitat Valenciana
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Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2013 Jul 24, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 25, 2011 Oct 24, 2011 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7571... Filing Of Financial Statement 7571...
Registry Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 Filing Of Financial Statement 1373... Filing Of Financial Statement 1373...
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2003 Sep 25, 2003 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Filing Of Financial Statement 2284... Filing Of Financial Statement 2284...
Registry Feb 19, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2001 Filing Of Financial Statement 792... Filing Of Financial Statement 792...
Registry Feb 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 1999 Feb 25, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 1999 Feb 25, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Mar 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1999 Filing Of Financial Statement 752... Filing Of Financial Statement 752...

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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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