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Dato Capital Spain

INVERSIONES Y DERIVADOS TURNER 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) B85926095
Record last updated Tuesday, January 6, 2015 6:09:49 PM UTC
Official Address Pozuelo De Alarcón España Pozuelo De Alarcon 28223
There are 510 companies registered at this street
Locality Pozuelo De Alarcon
Region Madrid, Community Of Madrid
Postal Code 28223
Sector Other investment companies in financial assets

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Registry May 10, 2010 Apr 28, 2010
Registry May 10, 2010 Apr 28, 2010 Statement of individual company Statement of individual company
Registry May 10, 2010 Apr 28, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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