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Dato Capital Spain

INVERSIONES BAHIA SANTANDER 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) B39618418
Universal Entity Code3243-6142-7630-4189
Record last updated Thursday, September 14, 2017 5:41:27 AM UTC
Official Address La Constitucion 35 Camargo 39600
There are 20 companies registered at this street
Postal Code 39600
Sector bay

Charts

Visits

INVERSIONES BAHIA SANTANDER S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 14, 2017 Sep 4, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 28, 2016 Mar 16, 2016 Other items Other items
Tax Jan 3, 2012 Dec 30, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Dec 6, 2011 Dec 2, 2011 Five records of Resolution of Deferral / Split Five records of Resolution of Deferral / Split
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 1, 2011 Oct 28, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Dec 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2006 Jun 22, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2006 Feb 16, 2006

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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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