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Dato Capital Spain

DANIEL CARBALLO 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, Active
VAT Number (CIF) B32119190
Record last updated Monday, October 19, 2015 1:09:31 AM UTC
Official Address The Velazquez plaza 10 52004 Melilla Melilla
There are 11 companies registered at this street
Locality Melilla
Region Ourense, Galicia
Postal Code 52004
Sector freight, transport, road

Charts

Visits

DANIEL CARBALLO, SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 24, 2001 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Jan 9, 2001 Unrecoverable credit Unrecoverable credit
Registry Jul 20, 2000 Jun 20, 2000 Unrecoverable credit 2760... Unrecoverable credit 2760...
Registry May 14, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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