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Dato Capital Spain

CRESPI SEGUI 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) B07706989
Universal Entity Code5481-4603-0814-2127
Record last updated Friday, August 16, 2019 5:34:16 AM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31

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Document Type Publication date Registry Date Download link
Registry Aug 16, 2019 Aug 6, 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 Apr 29, 2014 Apr 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Feb 4, 2002 Statement of individual company Statement of individual company
Registry Dec 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2001 Filing Of Financial Statement 611... Filing Of Financial Statement 611...
Registry Nov 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1998 Filing Of Financial Statement 6903... Filing Of Financial Statement 6903...
Registry Mar 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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