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Dato Capital Spain

CANIBANO Y SOTO MALDONADO 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) B80915515
Record last updated Monday, November 24, 2014 12:08:46 PM UTC
Official Address The Felipe Herranz street 17 2º d Madrid 28033
There are 5 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector clean, industrial

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 9, 2011 May 31, 2011 Change of registered office Change of registered office
Registry Jun 9, 2011 May 31, 2011 Change of registered office 2472... Change of registered office 2472...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1382... Filing Of Financial Statement 1382...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1382... Filing Of Financial Statement 1382...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1383... Filing Of Financial Statement 1383...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Filing Of Financial Statement 1382... Filing Of Financial Statement 1382...
Registry Apr 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Filing Of Financial Statement 1383... Filing Of Financial Statement 1383...
Registry Apr 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1383... Filing Of Financial Statement 1383...
Registry Nov 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2002 Filing Of Financial Statement 6188... Filing Of Financial Statement 6188...
Registry Jul 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Filing Of Financial Statement 5306... Filing Of Financial Statement 5306...
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Filing Of Financial Statement 7365... Filing Of Financial Statement 7365...
Registry Sep 18, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 12, 1998 May 29, 1998 Appointment of a man as Representative Appointment of a man as Representative

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