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Dato Capital Spain

FORENSIC ECONOMISTAS PROFESIONAL 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
Record last updated Thursday, May 20, 2010 7:09:51 AM UTC
Official Address The De La República Argentina avenue 20 Sevilla 41011
Locality Sevilla
Region Andalusia
Postal Code 41011
Sector exercise, economics, profession

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Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2010 May 10, 2010 2031...  2031...
Registry May 20, 2010 May 10, 2010 Two appointments: 2 men Two appointments: 2 men

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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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