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Dato Capital Spain

IDENTIFICACION Y AUTENTICACION SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B82563362
Record last updated Tuesday, December 9, 2014 11:40:35 PM UTC
Official Address Menendez Pelayo 75 Madrid 28009
There are 1,035 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28009
Sector authentication, identification

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Nov 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2003 Filing Of Financial Statement 3842... Filing Of Financial Statement 3842...
Registry Apr 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Sep 26, 2001 Change of registered office Change of registered office
Registry Oct 17, 2001 Sep 26, 2001 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry Mar 14, 2000 Feb 29, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 14, 2000 Feb 29, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 25, 2000 Feb 11, 2000

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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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