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Dato Capital Spain

GUZMAN & ASOCIADOS CONSULTING 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) B86147162
Record last updated Thursday, April 16, 2015 11:21:52 PM UTC
Official Address The Isabel Clara Eugenia street 48 Ptl.a Atico b Madrid 28050
There are 83 companies registered at this street
Postal Code 28050
Sector Consultancy and advisory activities in business management

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 2, 2014 Nov 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2014 Nov 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2014 Jul 15, 2014 Request for management of action plans Request for management of action plans
Tax Jul 17, 2014 Jul 15, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 29, 2013 Aug 27, 2013 Request to declare Request to declare
Tax Nov 13, 2012 Nov 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Mar 4, 2011 Feb 22, 2011
Registry Mar 4, 2011 Feb 22, 2011 1003...  1003...
Registry Mar 4, 2011 Feb 22, 2011 Statement of individual company Statement of individual company
Registry Mar 4, 2011 Feb 22, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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