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Dato Capital Spain

INTERNATIONAL PRODUCT LICENSE SPAIN 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
VAT Number (CIF) B93208593
Record last updated Friday, April 17, 2015 12:02:25 AM UTC
Official Address The Centro Comercial Diana street 18 Estepona 29688
There are 65 companies registered at this street
Postal Code 29688
Sector Wholesale of other food products

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 3, 2014 Jul 1, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 19, 2013 Feb 15, 2013 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Aug 31, 2012 Aug 22, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 31, 2012 Aug 22, 2012 Statement of individual company Statement of individual company
Registry Aug 31, 2012 Aug 22, 2012

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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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