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Dato Capital Spain

DANIEL SANCHEZ 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, Active
Record last updated Monday, August 5, 2013 2:03:12 AM UTC
Official Address The Alvarez street 23 28029 Madrid Madrid
There are 22 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28029
Website http://www.dani.es
Sector beverage, food, snuff, wholesale

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Document Type Publication date Registry Date Download link
Registry Feb 18, 2009 Feb 16, 2010 Extinction Extinction
Registry Feb 12, 2009 Feb 3, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)

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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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