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Dato Capital Spain

CONSULTORIA Y TELEFORMACION INTEGRAL 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) B95194361
Record last updated Sunday, January 11, 2015 10:02:00 AM UTC
Official Address Henao 12 Bilbao 48009
There are 402 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48009
Sector energy

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 27, 2014 Mar 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jul 22, 2004 Jun 24, 2004 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 26, 2003 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 15, 2003 Aug 18, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 26, 2002 Resignation of one Sole Administrator (a man) 3545... Resignation of one Sole Administrator (a man) 3545...
Registry Jun 27, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2002 Feb 12, 2002

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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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