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Dato Capital Spain

FOCUS-INVEST-TRADING 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) B54213459
Universal Entity Code5950-3143-7479-5024
Record last updated Monday, December 5, 2016 7:37:08 AM UTC
Official Address America 56 El Campello 03560
There are 10 companies registered at this street
Locality El Campello
Region Alicante, Comunitat Valenciana
Postal Code 03560

Charts

Visits

FOCUS-INVEST-TRADING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2016 Nov 25, 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
Tax Feb 19, 2013 Feb 15, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry May 9, 2008 Apr 24, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 10, 2007 Mar 26, 2007

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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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