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Dato Capital Spain

JOSE RAFAEL BALLESTEROS LOPEZ SL

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) B41553942
Record last updated Sunday, March 27, 2016 8:47:15 AM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector wholesale, scrap, waste

Charts

Visits

JOSE RAFAEL BALLESTEROS LOPEZ SL (Spain) Page visits 2024

Searches

JOSE RAFAEL BALLESTEROS LOPEZ SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2007 Filing Of Financial Statement 6329... Filing Of Financial Statement 6329...
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2003 Filing Of Financial Statement 8261... Filing Of Financial Statement 8261...
Registry Apr 6, 2001 Unrecoverable credit Unrecoverable credit
Registry Feb 22, 2001 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Oct 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1999 Filing Of Financial Statement 3508... Filing Of Financial Statement 3508...
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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