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Dato Capital Spain

DESPACHO TORRES DIAZ Y CIA 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 Tuesday, November 27, 2012 8:03:44 AM UTC
Sector dispatch

Charts

Visits

DESPACHO TORRES DIAZ Y CIA S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 27, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 27, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement 7933... Filing Of Financial Statement 7933...

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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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