Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ESTEBAN SANCHEZ E INVERSORES 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
VAT Number (CIF) B45600962
Record last updated Sunday, January 4, 2015 2:10:48 AM UTC
Official Address The Chile street 3 1 a Toledo
Locality Toledo
Region Ciudad Real, Castilla - La Mancha
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

ESTEBAN SANCHEZ E INVERSORES, SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 6, 2013 Jul 2, 2013 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 Jun 5, 2012 Jun 1, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Request Letter Request Letter
Tax Apr 10, 2012 Apr 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Nov 24, 2011 Nov 22, 2011 Request to declare Request to declare
Tax Nov 8, 2011 Nov 4, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 3, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jul 3, 2009 Feb 13, 2010 Sole proprietorship Sole proprietorship
Registry Oct 6, 2005 Sep 19, 2005

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD