Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

DETECTIVES JM Y ASOCIADOS 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
VAT Number (CIF) B41993346
Record last updated Thursday, April 16, 2015 10:07:58 PM UTC
Official Address Sanchez Perrier 4 Loal 9 Sevilla
Locality Sevilla
Region Andalusia
Sector market, survey, public, opinion

Charts

Visits

DETECTIVES JM Y ASOCIADOS S.L. (Spain) Page visits 2024

Searches

DETECTIVES JM Y ASOCIADOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 12, 2015 Mar 10, 2015 Mandatory Electronic Notification Expiration Notice Mandatory Electronic Notification Expiration Notice
Tax Aug 9, 2011 Aug 5, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 3, 2008 Nov 5, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Aug 13, 1999 Jul 23, 1999

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD