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Dato Capital Spain

CREDIT & MARKET CONSULTING SL

View details as a director

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) B86760436
Universal Entity Code1035-1328-0049-6320
Record last updated Friday, September 30, 2016 7:01:08 AM UTC
Official Address The Antonio Maura street 12 Madrid 28014
There are 547 companies registered at this street
Postal Code 28014
Sector Consultancy and advisory activities in business management

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 30, 2016 Sep 22, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Nov 11, 2014 Nov 6, 2014 Two records of Tax Collection related Communication Two records of Tax Collection related Communication
Tax Sep 25, 2014 Sep 23, 2014 Enforced Liquidation Enforced Liquidation
Registry Oct 31, 2013 Oct 22, 2013 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 31, 2013 Oct 22, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 31, 2013 Oct 22, 2013 Statutory changes Statutory changes
Registry Jul 10, 2013 Jul 2, 2013
Registry Jul 10, 2013 Jul 2, 2013 Three appointments: 3 men Three appointments: 3 men

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