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Dato Capital Spain

HIPERMERCADOS CASINO 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
Record last updated Tuesday, November 25, 2014 1:37:32 AM UTC
Official Address Antequera 258 41560 Estepa
There are 2 companies registered at this street
Postal Code 41560
Sector casino

Charts

Visits

HIPERMERCADOS CASINO SRL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 3, 2009 Dec 1, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Mar 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 1999 Filing Of Financial Statement 818... Filing Of Financial Statement 818...
Registry Mar 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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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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