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Dato Capital Spain

GRUPO EMPRESARIAL EXPORT CLEAR 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) B86476884
Record last updated Friday, December 5, 2014 11:48:24 PM UTC
Official Address The Valdemorillo street 38 Alcorcón 28925
There are 160 companies registered at this street
Postal Code 28925
Sector Buying and selling of own real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 19, 2013 Sep 17, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax May 28, 2013 May 24, 2013 Exporters and other Economic Operator Registry Resolution Exporters and other Economic Operator Registry Resolution
Tax Feb 19, 2013 Feb 15, 2013 Hearing Formalities for Exporters and other Economic Operator Registry Hearing Formalities for Exporters and other Economic Operator Registry
Registry Jan 14, 2013 Jan 3, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 14, 2013 Jan 3, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 14, 2013 Jan 3, 2013 Statutory changes Statutory changes
Registry Jan 14, 2013 Jan 3, 2013 Change of registered office Change of registered office
Registry Jun 25, 2012 Jun 13, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 25, 2012 Jun 13, 2012

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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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