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Dato Capital Spain

CIUDAD MODELO EUROPEO 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
VAT Number (CIF) B98036130
Universal Entity Code9921-5009-1713-3494
Record last updated Tuesday, November 10, 2020 7:34:30 AM UTC
Official Address Grabador Esteve 26 Valencia 46004
There are 176 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46004
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 10, 2020 Oct 30, 2020 Re-opening registration sheet Re-opening registration sheet
Registry Dec 13, 2019 Dec 4, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Request Letter 421... Request Letter 421...
Tax Dec 8, 2011 Dec 5, 2011 Request Letter Request Letter
Registry Feb 23, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Feb 23, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 23, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 3, 2008 May 20, 2008

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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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