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Dato Capital Spain

IUS VERITAS SL, Spain

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) B38846515
Universal Entity Code8684-3279-4891-2165
Record last updated Thursday, March 19, 2020 6:56:22 AM UTC
Official Address The Velazquez street 78 Madrid 28001
There are 6,350 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector wholesale, trade

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IUS VERITAS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2020 Mar 12, 2020 1255...  1255...
Registry Mar 19, 2020 Mar 12, 2020 Statement of individual company Statement of individual company
Registry Mar 19, 2020 Mar 12, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Nov 12, 2013 Nov 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 13, 2013 Aug 9, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7364... Filing Of Financial Statement 7364...
Registry May 4, 2007 Apr 10, 2007 Change of registered office Change of registered office
Registry May 4, 2007 Apr 10, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 3, 2006 Mar 2, 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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