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Dato Capital Spain

IDEM 2000 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, Active
VAT Number (CIF) B83068759
Record last updated Thursday, April 16, 2015 9:39:20 PM UTC
Official Address San Jose 21 Pinto
Locality Pinto
Region Madrid, Community Of Madrid
Sector good, retail, specialize, store, trade

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IDEM 2000 S.L. (Spain) Page visits 2024

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IDEM 2000 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Formalities for hearing Formalities for hearing
Tax Nov 11, 2014 Nov 6, 2014 Issuance of Request Issuance of Request
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5170... Filing Of Financial Statement 5170...
Registry Sep 14, 2001 Aug 27, 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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