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Dato Capital Spain

GOLD MINE VASWANI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B76264662
Universal Entity Code9272-2479-1910-4406
Record last updated Wednesday, February 26, 2025 9:55:48 PM UTC
Official Address The Mar Mediterraneo San Bartolomé De Tirajana avenue 35100 San Bartolomé De Tirajana
There are 60 companies registered at this street
Locality San Bartolomé De Tirajana
Region Las Palmas, Canary Islands
Postal Code 35100
Sector mine

Charts

Visits

GOLD MINE VASWANI S.L. (Spain)Page visits ©2025 https://en.datocapital.com2017-32017-52018-32018-62020-12022-72022-102022-122023-72023-82024-62024-72024-122025-12025-30123

Searches

GOLD MINE VASWANI S.L. (Spain)Searches ©2025 https://en.datocapital.com2016-42019-122021-72022-52024-201

Directors

Document Type Publication date Registry Date Download link
Financials Feb 26, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Feb 26, 2025 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 26, 2025 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 26, 2025 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 20, 2016 Oct 13, 2016
Registry Oct 20, 2016 Oct 13, 2016 Two appointments: a person and a woman Two appointments: a person and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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