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Dato Capital Spain

JESUS ROMAN INVEST 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) B43717826
Universal Entity Code8503-2243-5083-8275
Record last updated Tuesday, July 5, 2022 6:02:06 AM UTC
Official Address Vista Alegre 32 San Carlos De La Rapita
Sector invest, roman
Document Type Publication date Registry Date Download link
Tax Dec 4, 2014 Dec 2, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Mar 20, 2013 Dec 20, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 12, 2013 Mar 8, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 12, 2013 Mar 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2003 May 21, 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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