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Dato Capital Spain

ESFERA DE INVESTIGACION 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) B47498845
Record last updated Saturday, December 27, 2014 4:42:56 PM UTC
Official Address The De Zorrilla walk 43 Valladolid
Sector investigation, security, service

Charts

Visits

ESFERA DE INVESTIGACION S.L. (Spain) Page visits 2024

Searches

ESFERA DE INVESTIGACION S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 13, 2011 Dec 9, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 16, 2009 Feb 12, 2010 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 Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2002 Oct 11, 2002

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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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