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Dato Capital Spain

DANI IMPORTACION Y EXPORTACION 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) B86083847
Record last updated Friday, December 19, 2014 12:12:47 AM UTC
Official Address The Monte Igueldo avenue 43 Madrid 28053
Locality Madrid
Region Community Of Madrid
Postal Code 28053
Sector Wholesale trade of other household goods

Charts

Visits

DANI IMPORTACION Y EXPORTACION SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2011 Jan 27, 2011 556...  556...
Registry Feb 8, 2011 Jan 27, 2011
Registry Feb 8, 2011 Jan 27, 2011 Statement of individual company Statement of individual company
Registry Feb 8, 2011 Jan 27, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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