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Dato Capital Spain

EXCLUSIVAS LA SENIA 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) B54528070
Universal Entity Code0549-9310-8454-5342
Record last updated Monday, December 28, 2020 6:34:03 AM UTC
Official Address The Los Montesinos Elche carrer 03203
There are 3 companies registered at this street
Locality Elche
Region Alicante, Comunitat Valenciana
Postal Code 03203
Sector MEALS AND BEVERAGES

Charts

Visits

EXCLUSIVAS LA SENIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2020 Dec 17, 2020 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 Aug 13, 2013 Aug 9, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 30, 2010 Dec 20, 2010
Registry Dec 30, 2010 Dec 20, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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