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Dato Capital Spain

ESPI MARTINEZ IVAN 002361948K S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B98118706
Universal Entity Code2255-4260-4439-9201
Record last updated Monday, August 13, 2018 5:43:53 AM UTC
Official Address The Del Colmenar street 12 LLíria 46160
Postal Code 46160

Charts

Visits

ESPI MARTINEZ, IVAN 002361948K SLNE (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 13, 2018 Aug 6, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 30, 2011 Aug 26, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 18, 2009 Feb 16, 2010
Registry Feb 18, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men

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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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