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Dato Capital Spain

LE CLUB SANTIAGO 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
VAT Number (CIF) B70065602
Universal Entity Code0423-1255-2141-5150
Record last updated Friday, October 28, 2022 5:52:35 AM UTC
Official Address Republica Argentina 48 Santiago De Compostela
There are 132 companies registered at this street
Locality Santiago De Compostela
Region A Coruña, Galicia
Sector MEALS AND BEVERAGES

Charts

Visits

LE CLUB SANTIAGO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 26, 2013 Nov 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 25, 2012 Sep 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Nov 24, 2011 Nov 22, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Feb 28, 2011 Feb 10, 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 Feb 28, 2011 Feb 10, 2011 Temporary closure registration sheet per drop in the index of legal entities 892... Temporary closure registration sheet per drop in the index of legal entities 892...
Registry Sep 19, 2006 Sep 4, 2006

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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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