ETHICAL DATA SL, Spain

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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B86044906
Record last updated	Thursday, January 8, 2015 12:44:36 PM UTC
Official Address	The De Jesus Castellanos street 2 Madrid 28025 There are 6 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28025
Sector	service, technology, computer, science, electronic

Document Type	Publication date	Registry Date	Download link
Tax	Dec 18, 2012	Dec 14, 2012	Notification of bank account seizure
Registry	Nov 20, 2012		Extinction
Registry	Nov 20, 2012		Dissolution
Registry	Nov 20, 2012		Two appointments: 2 men
Registry	Nov 20, 2012		Resignation of 2 people: one Joint Administrator (a man)
Tax	May 31, 2012	May 29, 2012	Enforced Liquidation
Registry	Oct 26, 2010	Oct 14, 2010
Registry	Oct 26, 2010	Oct 14, 2010	Two appointments: 2 men