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Dato Capital Spain

CORPORA TRES MONTES 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
VAT Number (CIF) B85921690
Record last updated Friday, January 16, 2015 2:35:51 PM UTC
Official Address The De Gran Canaria Valdemoro street 28343
There are 16 companies registered at this street
Postal Code 28343
Sector construction, consult, corpus, craftsmanship, estate

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 3, 2014 Apr 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 25, 2014 Mar 21, 2014 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Nov 7, 2013 Nov 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 6, 2013 Jun 4, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Apr 28, 2010 Apr 15, 2010
Registry Apr 28, 2010 Apr 15, 2010 Statement of individual company Statement of individual company
Registry Apr 28, 2010 Apr 15, 2010 Two appointments: a woman and a man Two appointments: a woman and a man

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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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