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Dato Capital Spain

IBAÑEZ SANCHEZ 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 Saturday, July 21, 2012 1:16:19 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15

Charts

Visits

IBAÑEZ SANCHEZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Sep 1, 2010 Filing Of Financial Statement 5563... Filing Of Financial Statement 5563...
Registry Jan 20, 2010 Jan 4, 2010 Statement of individual company Statement of individual company
Registry Jan 20, 2010 Jan 4, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 20, 2010 Jan 4, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 20, 2010 Jan 4, 2010 Statutory changes Statutory changes
Registry Jan 20, 2010 Jan 4, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement 4308... Filing Of Financial Statement 4308...

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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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