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Dato Capital Spain

FACTHUM CERTIFICACION 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, Extinguished company
Universal Entity Code5616-7910-2533-4667
Record last updated Friday, October 6, 2017 5:38:20 AM UTC
Official Address The Gabriel Garcia Marquez street 4 Las Rozas De Madrid 28232 Las Rozas De Madrid
There are 102 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28232
Sector Wholesale trade of dairy products, eggs, and edible oils and fats

Charts

Visits

FACTHUM CERTIFICACION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 6, 2017 Sep 28, 2017 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Oct 6, 2017 Sep 28, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 6, 2017 Sep 28, 2017 Dissolution Dissolution
Registry Oct 6, 2017 Sep 28, 2017 Extinction Extinction
Registry Nov 29, 2016 Nov 21, 2016
Registry Nov 29, 2016 Nov 21, 2016 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women

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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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