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Dato Capital Spain

HORWATH AUDITORES ESPAÑA SL

View details as a director

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
Universal Entity Code3187-2042-7664-7256
Record last updated Wednesday, October 4, 2017 5:51:27 AM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Sector auditor

Charts

Visits

HORWATH AUDITORES ESPAÑA SRL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2012 Jul 27, 2012 Change of company purpose Change of company purpose
Registry Aug 8, 2012 Jul 27, 2012 Statutory changes Statutory changes
Registry Aug 8, 2012 Jul 27, 2012 Other items Other items
Registry Aug 8, 2012 Jul 27, 2012 Change of company name Change of company name
Registry Aug 8, 2012 Jul 27, 2012 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 4, 2012 May 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 4, 2012 May 23, 2012 Resignation of 4 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 4 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Oct 28, 2011 Oct 18, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 8, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement 1667... Filing Of Financial Statement 1667...
Registry Aug 10, 2010 Jul 30, 2010 Change of registered office Change of registered office
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Apr 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2009 Jan 28, 2009 Other items Other items

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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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