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Dato Capital Spain

CASH POOLING 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) B86768645
Record last updated Thursday, April 16, 2015 11:24:12 PM UTC
Official Address The Peña Del Aguila street 179 Collado Villalba 28400
There are 13 companies registered at this street
Locality Collado Villalba
Region Madrid, Community Of Madrid
Postal Code 28400
Sector Consultancy and advisory activities in business management

Charts

Visits

CASH POOLING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 27, 2014 Nov 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jul 25, 2013 Jul 17, 2013
Registry Jul 25, 2013 Jul 17, 2013 Appointment of a woman as Sole Administrator Appointment of a woman 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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