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Dato Capital Spain

INTERTRADE INVERSION Y GESTION FINANCIERA 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) B91274290
Record last updated Wednesday, December 24, 2014 10:05:51 AM UTC
Official Address Andalucia 6 Dos Hermanas 41701
There are 72 companies registered at this street
Locality Dos Hermanas
Region Sevilla, Andalusia
Postal Code 41701
Sector auxiliary, financial, intermediation

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 23, 2007 Oct 5, 2007 Sole proprietorship Sole proprietorship
Registry Oct 23, 2007 Oct 5, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 9, 2004 Dec 17, 2003 Statutory changes Statutory changes
Registry Jun 18, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 5, 2003

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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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