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Dato Capital Spain

CASH G-5 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
Universal Entity Code7982-5811-0070-3516
Record last updated Wednesday, May 8, 2024 6:07:32 AM UTC
Official Address The De Villaverde Vallecas road 3 Madrid
There are 157 companies registered at this street
Sector Non-specialised wholesale trade, of other food products, beverages and tobacco

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 29, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 11, 2023 Nov 30, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 11, 2023 Nov 30, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2023 Nov 29, 2023 Appointment of a man as Representative 5221... Appointment of a man as Representative 5221...
Registry Oct 4, 2023 Sep 27, 2023
Registry Oct 4, 2023 Sep 27, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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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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