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Dato Capital Spain

CHEMIN DE FER SL, Spain

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
VAT Number (CIF) B72069487
Record last updated Friday, January 16, 2015 12:25:09 AM UTC
Official Address San Miguel 9 Vejer De La Frontera 11158
There are 12 companies registered at this street
Postal Code 11158
Sector Commission trade

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 3, 2014 Apr 1, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 30, 2013 Jul 26, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 28, 2012 Feb 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Aug 1, 2007 Jul 18, 2007
Registry Aug 1, 2007 Jul 18, 2007 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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