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Dato Capital Spain

CIMA 2000 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) B15677883
Universal Entity Code9711-4238-8187-5255
Record last updated Monday, April 11, 2022 6:03:43 AM UTC
Official Address The De Lians Calle Rio Sil parish 28 a Coruña
There are 2 companies registered at this street
Sector bridge, building, civil, construction, engineer

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Directors

Document Type Publication date Registry Date Download link
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation 451... Enforced Liquidation 451...
Registry Feb 12, 2008 Jan 15, 2008 Unrecoverable credit Unrecoverable credit
Registry Nov 27, 2007 Oct 31, 2007 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 Mar 27, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 27, 2002 Feb 25, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2001 Appointment of a man as Representative 2579... Appointment of a man as Representative 2579...
Registry Jun 27, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 1999 Jan 20, 1999

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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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