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Dato Capital Spain

CARLIN MASTER IBERIA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Universal Entity Code9996-8413-3101-3130
Record last updated Monday, June 10, 2024 6:26:28 AM UTC
Official Address The Buenos Aires avenue 118 Ourense 32004
There are 197 companies registered at this street
Locality Ourense
Region Galicia
Postal Code 32004
Sector Risk-capital funds and companies

Charts

Visits

CARLIN MASTER IBERIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 10, 2024 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Jun 10, 2024 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 54... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 54...
Registry Jun 10, 2024 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Aug 1, 2022 Jul 19, 2022 Unrecoverable credit Unrecoverable credit
Registry Feb 27, 2020 Feb 17, 2020
Registry Feb 27, 2020 Feb 17, 2020 Statement of individual company Statement of individual company
Registry Feb 27, 2020 Feb 17, 2020 Appointment of a person as Sole Administrator Appointment of a person 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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