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Dato Capital Spain

JUAN IGNACIO PEREZ COSTAL

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
Universal Entity Code5591-6498-3716-9177
Record last updated Wednesday, April 10, 2019 6:00:27 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 10, 2019 Apr 3, 2019 Bankruptcy situation Bankruptcy situation
Registry Apr 10, 2019 Apr 3, 2019 Bankruptcy situation 1612... Bankruptcy situation 1612...
Registry Jan 14, 2019 Jan 4, 2019 Bankruptcy situation Bankruptcy situation
Registry Jan 14, 2019 Jan 4, 2019 Bankruptcy situation 118... Bankruptcy situation 118...
Registry Jan 14, 2019 Jan 4, 2019 Bankruptcy situation Bankruptcy situation
Registry Dec 31, 2018 Dec 21, 2018 Bankruptcy situation 5255... Bankruptcy situation 5255...
Registry Dec 31, 2018 Dec 21, 2018 Bankruptcy situation Bankruptcy situation
Registry Dec 31, 2018 Dec 21, 2018 Bankruptcy situation 5255... Bankruptcy situation 5255...
Registry Jul 15, 2016 Jul 7, 2016 Other items Other items
Registry May 4, 2016 Apr 25, 2016 Other items 1918... Other items 1918...
Registry Mar 29, 2016 Mar 17, 2016 Individual entrepreneur Individual entrepreneur

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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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