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Dato Capital Spain

DIAZ CARBALLO 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) B70415179
Universal Entity Code8696-0991-2582-7699
Record last updated Tuesday, June 1, 2021 5:47:31 AM UTC
Official Address The Avda De Abetos avenue 79 Carballo 15108
There are 3 companies registered at this street
Locality Carballo
Region A Coruña, Galicia
Postal Code 15108
Sector Restaurants

Charts

Visits

DIAZ CARBALLO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 1, 2021 May 21, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 17, 2014 Jul 9, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2014 Jul 9, 2014 Appointment of a man as Representative 2956... Appointment of a man as Representative 2956...
Registry Jun 20, 2014 Jun 13, 2014
Registry Jun 20, 2014 Jun 13, 2014 Statement of individual company Statement of individual company
Registry Jun 20, 2014 Jun 13, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 20, 2014 Jun 13, 2014 Other items Other items

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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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