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Dato Capital Spain

DNI 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) B46641213
Record last updated Friday, November 14, 2014 1:53:31 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector manufacture

Charts

Visits

DNI SL (Spain) Page visits 2024

Searches

DNI SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 14, 2007 Oct 30, 2007 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 Jun 20, 2002 Unrecoverable credit Unrecoverable credit
Registry Sep 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2000 Filing Of Financial Statement 3827... Filing Of Financial Statement 3827...
Registry Sep 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Filing Of Financial Statement 3087... Filing Of Financial Statement 3087...
Registry Apr 30, 1998 Apr 17, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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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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