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Dato Capital Spain

GABINETE JURIDICO 2000 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, Active
VAT Number (CIF) B95071452
Record last updated Friday, December 12, 2014 11:58:39 AM UTC
Official Address Elcano 14 Bilbao 48008
There are 455 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48008
Sector Sale of real estate on their own

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 19, 2013 Mar 14, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Registry Apr 28, 2009 Feb 16, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jan 31, 2008 Jan 17, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Jan 17, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2005 Filing Of Financial Statement 2444... Filing Of Financial Statement 2444...
Registry May 19, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 19, 2005 Re-opening registration sheet Re-opening registration sheet
Registry Jul 11, 2003 Jun 30, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2001 Filing Of Financial Statement 2701... Filing Of Financial Statement 2701...
Registry Feb 23, 2000

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