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Dato Capital Spain

ETHICS BUSINESS 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) B54364997
Universal Entity Code3308-5098-7807-1429
Record last updated Tuesday, November 22, 2016 7:38:02 AM UTC
Official Address The Churruca street 31 Bajo Alicante 03003
There are 12 companies registered at this street
Postal Code 03003
Sector PROMOTION ESTATE AGENT

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ETHICS BUSINESS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 22, 2016 Nov 14, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 22, 2013 May 13, 2013 Other items Other items
Registry Feb 6, 2013 Jan 29, 2013 Other items 581... Other items 581...
Tax Feb 14, 2012 Feb 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Three records of Voluntary deferral/split of interests Three records of Voluntary deferral/split of interests
Tax Sep 6, 2011 Sep 2, 2011 Enforced Liquidation Enforced Liquidation
Registry May 7, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Apr 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 7, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 7, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Jan 23, 2009 Jan 13, 2009 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 23, 2009 Jan 13, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 23, 2009 Jan 13, 2009 Change of registered office Change of registered office
Registry Jan 23, 2009 Jan 13, 2009 Change of company purpose Change of company purpose
Registry Oct 13, 2008 Sep 30, 2008

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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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