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Dato Capital Spain

EST.INVEST Y DESA EUROPEO SIGLO XXI 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
VAT Number (CIF) B97227326
Record last updated Saturday, December 6, 2014 12:50:24 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector european, invest

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Document Type Publication date Registry Date Download link
Tax Feb 28, 2013 Feb 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Dec 4, 2012 Nov 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities

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