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Dato Capital Spain

CROSS WORLD SL, Spain

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) B81696346
Record last updated Wednesday, January 7, 2015 6:22:04 AM UTC
Official Address The General Moscardo street 4 1 Izquierda 28003 Madrid
There are 334 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector cross, wide

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Dec 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 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 Jan 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2001 Filing Of Financial Statement 7738... Filing Of Financial Statement 7738...
Registry Feb 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2000 Jun 14, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Filing Of Financial Statement 1463... Filing Of Financial Statement 1463...

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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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