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Dato Capital Spain

LATINOS IMPORTACION Y DISTRIBUCION 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
VAT Number (CIF) B65629750
Record last updated Thursday, December 25, 2014 7:25:24 PM UTC
Official Address The Conca street 8 P.2 Pta.3 Montcada i Reixac 08110
There are 15 companies registered at this street
Postal Code 08110
Sector Wholesale of industrial equipment and miscellaneous equipment

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 15, 2014 Jul 11, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 29, 2014 May 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Request to declare Request to declare
Registry Oct 19, 2011 Oct 7, 2011
Registry Oct 19, 2011 Oct 7, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 19, 2011

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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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