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Dato Capital Spain

EXCLUSIVAS RUIZ & PICCOLO 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) B54480595
Universal Entity Code7543-0145-3347-7184
Record last updated Monday, February 5, 2018 6:31:34 AM UTC
Official Address The Andalucia street 8 Poligono Industrial El Pastoret Monóvar/Monòver
Locality Monóvar/Monòver
Region Alicante, Comunitat Valenciana
Sector exclusive, footwear, piccolo, retail

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 5, 2018 Jan 26, 2018 Other items Other items
Registry Sep 26, 2014 Sep 18, 2014 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 Nov 15, 2011 Nov 11, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jul 19, 2010 Jul 7, 2010
Registry Jul 19, 2010 Jul 7, 2010 Statement of individual company Statement of individual company

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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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