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Dato Capital Spain

DIAZ & CUENCA INVESTMENT PARTNERS 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, Extinguished company
Universal Entity Code9357-3294-1450-1819
Record last updated Tuesday, November 27, 2018 6:46:11 AM UTC
Official Address The De La Ermita avenue 2 Alcobendas 28108
There are 106 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector basin, investment, partner

Charts

Visits

DIAZ & CUENCA INVESTMENT PARTNERS S.L. (Spain) Page visits 2024

Searches

DIAZ & CUENCA INVESTMENT PARTNERS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 27, 2018 Nov 20, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 27, 2018 Nov 20, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 27, 2018 Nov 20, 2018 Dissolution Dissolution
Registry Nov 27, 2018 Nov 20, 2018 Extinction Extinction
Registry Feb 3, 2006 Jan 23, 2006

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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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