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Dato Capital Spain

GRUP D'INVERSIO I DE NEGOCIS EMPRESARIALS SA

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 Anónima (Public Limited Company)
Record last updated Monday, December 15, 2014 8:08:39 PM UTC
Official Address Sepulveda 141 Barcelona 08011
There are 489 companies registered at this street
Postal Code 08011
Sector investment

Directors

Document Type Publication date Registry Date Download link
Registry Oct 28, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 28, 2009 Feb 12, 2010 Other items Other items
Registry Oct 28, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2008 Oct 24, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2008 Aug 22, 2008 Resignation of 5 people: one Director, one President, one Secretary (a man), one Ceo and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director, one President, one Secretary (a man), one Ceo and one Representative Section 143 Register Regulations.
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2008 Dec 7, 2007 Resignation of 6 people: one Director, one President, one Secretary (a man), one Ceo and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director, one President, one Secretary (a man), one Ceo and one Representative Section 143 Register Regulations.
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9535... Filing Of Financial Statement 9535...
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2003 Filing Of Financial Statement 7595... Filing Of Financial Statement 7595...
Registry Jan 29, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2003 Capital increase Capital increase
Registry Oct 30, 2002

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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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