DATA POINT INVEST 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

Company type	Sociedad Limitada
VAT Number (CIF)	B84809904
Record last updated	Friday, December 12, 2014 6:43:15 AM UTC
Official Address	Hernan Cortes 9 Alcalá De Henares 28802 There are 9 companies registered at this street
Locality	Alcalá De Henares
Region	Madrid, Community Of Madrid
Postal Code	28802
Sector	invest, point, rend

Document Type	Publication date	Registry Date	Download link
Tax	Jan 12, 2012	Jan 10, 2012	Reduction demand applied
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Resolution with imposition of penalty 416...
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Notification of bank account seizure
Registry	Dec 18, 2007		Change of registered office
Registry	Mar 14, 2007	Feb 28, 2007	Resignation of one Sole Administrator (a man)
Registry	Oct 17, 2006	Oct 3, 2006