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Dato Capital Spain

IBERSECURITIES INDICE PORTUGAL FIMS

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 , Extinguished company
VAT Number (CIF) G82960550
Record last updated Wednesday, April 1, 2015 4:47:06 AM UTC
Official Address The De La Castellana walk 144 Madrid
There are 3,137 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector estate, real

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Document Type Publication date Registry Date Download link
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2002 May 17, 2002 Dissolution Dissolution
Registry Jun 28, 2001 Jun 14, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2001

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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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