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Dato Capital Spain

CHECK POINT 2000 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
VAT Number (CIF) B53265583
Record last updated Thursday, November 20, 2014 6:15:54 AM UTC
Official Address Patricio Ferrandiz 39 Dénia 03700
There are 113 companies registered at this street
Locality Dénia
Region Alicante, Comunitat Valenciana
Postal Code 03700
Sector check, point

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Visits

CHECK POINT 2000 S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 19, 2009 Feb 16, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Dec 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2001 Filing Of Financial Statement 1017... Filing Of Financial Statement 1017...
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 1998 Apr 29, 1998
Registry May 20, 1998 Appointment of a man as Representative Appointment of a man as Representative

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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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