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Dato Capital Spain

CUSTODIA-SEINSUR 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
Record last updated Thursday, January 15, 2015 1:22:19 AM UTC
Official Address The San Telmo avenue 10 Benalmadena, Benalmádena
Locality Benalmádena
Region Malaga, Andalusia

Charts

Visits

CUSTODIA-SEINSUR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2009 Feb 12, 2010 Change of company name Change of company name
Registry Apr 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Filing Of Financial Statement 846... Filing Of Financial Statement 846...
Registry Mar 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Feb 1, 2009 Filing Of Financial Statement 845... Filing Of Financial Statement 845...
Registry Oct 3, 2006 Sep 2, 2006

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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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