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Dato Capital Spain

HACIENDA SAN ISIDRO SUR 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), Active
VAT Number (CIF) A29404217
Record last updated Thursday, June 23, 2016 2:45:55 PM UTC
Official Address Esperanto 1 Málaga 29007
There are 27 companies registered at this street
Locality Málaga
Region Melilla, Melilla
Postal Code 29007
Sector real, estate

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 27, 2011 Sep 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Mar 13, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 1998 Feb 25, 1998 Change of registered office Change of registered office
Registry Mar 13, 1998 Feb 25, 1998 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 13, 1998 Feb 25, 1998 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 13, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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