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Dato Capital Spain

DATA RISK CONTROL 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) B97640882
Universal Entity Code9426-3955-4575-2759
Record last updated Monday, June 3, 2024 6:25:14 AM UTC
Official Address Gandia 4 Valencia 46007
There are 17 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46007
Sector rend, risk

Charts

Visits

DATA RISK CONTROL S.L. (Spain)Page visits ©2025 https://en.datocapital.com2021-102022-122024-82025-4012
Document Type Publication date Registry Date Download link
Registry Jun 3, 2024 May 24, 2024 Re-opening registration sheet Re-opening registration sheet
Registry Oct 29, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 20, 2011 Dec 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 29, 2011 Apr 18, 2011 Other items Other items
Registry Apr 29, 2011 Apr 18, 2011 Other items 1885... Other items 1885...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2005 Oct 10, 2005

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