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Dato Capital Spain

EPJ MADRID 18 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
Universal Entity Code9085-7716-3689-3603
Record last updated Friday, April 13, 2018 5:36:04 AM UTC
Official Address Plaza Plaza De La Flor 9 Leganés 28917
There are 11 companies registered at this street
Locality Leganés
Region Madrid, Community Of Madrid
Postal Code 28917
Sector Wholesale of coffee, tea, cocoa and spices

Charts

Visits

EPJ MADRID 18 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 13, 2018 Apr 3, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 4, 2017 Apr 25, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 13, 2017 Jan 4, 2017 Capital increase Capital increase
Registry Sep 13, 2016 Sep 6, 2016
Registry Sep 13, 2016 Sep 6, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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