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Dato Capital Spain

JUAN DIAZ SEGURA 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) B04346276
Record last updated Thursday, November 20, 2014 10:31:10 AM UTC
Official Address Estaño Almería 04009
There are 24 companies registered at this street
Locality Almería
Region Almeria, Andalusia
Postal Code 04009
Sector Manufacture of bread and fresh bakery

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 8, 2011 Oct 18, 2011 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 Nov 8, 2011 Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 4422... Temporary closure registration sheet per drop in the index of legal entities 4422...
Registry Jun 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1159... Filing Of Financial Statement 1159...
Registry Nov 22, 2006 Oct 28, 2006 Capital increase Capital increase
Registry Jul 11, 2006 Jun 28, 2006 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2005 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 11, 2004 Feb 17, 2004 Resignation of one Director, one Secretary and one Ceo Resignation of one Director, one Secretary and one Ceo
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Filing Of Financial Statement 216... Filing Of Financial Statement 216...
Registry Feb 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2000 Apr 13, 2000

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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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