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Dato Capital Spain

CONSULTING EUROPEO DE SANTIAGO 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) B83469106
Record last updated Monday, January 12, 2015 8:57:17 AM UTC
Official Address The De Leganes way 24 Móstoles 28937
There are 52 companies registered at this street
Locality Móstoles
Region Madrid, Community Of Madrid
Postal Code 28937
Sector Secondary general education

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 13, 2014 May 9, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2008 Filing Of Financial Statement 622... Filing Of Financial Statement 622...
Registry Aug 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2004 Filing Of Financial Statement 3280... Filing Of Financial Statement 3280...
Registry Jan 5, 2004 Dec 18, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 16, 2003

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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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