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Dato Capital Spain

CES 2001 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, Extinguished company
VAT Number (CIF) B10289155
Record last updated Wednesday, June 24, 2015 3:42:52 AM UTC
Official Address Diego Martinez Barrios 4 Sevilla 41013
There are 343 companies registered at this street
Postal Code 41013
Sector estate, promotion, real

Charts

Searches

CES 2001 S.L. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 22, 2005 Dissolution Dissolution
Registry Jun 2, 2005 May 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2004 Jun 25, 2004 Statutory changes Statutory changes
Registry Jan 13, 2004 Dec 13, 2003 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2003 Aug 29, 2003 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Jul 26, 2002 Jun 21, 2002 Three appointments: 3 men Three appointments: 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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