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Dato Capital Spain

JUSTE Y SANTANA 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) B35792977
Record last updated Thursday, December 11, 2014 2:15:04 PM UTC
Official Address San Bernardo 11 Las Palmas De Gran Canaria 35002
There are 77 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35002
Sector drink, establishment

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 7, 2012 Jun 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 11, 2011 Oct 7, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Nov 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 4, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Apr 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 7, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2008 Apr 24, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2007 Mar 8, 2007 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2004 Apr 22, 2004

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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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