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Dato Capital Spain

LEON DIAZ CONSULTING 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, Active
Universal Entity Code4795-8259-7375-7691
Record last updated Wednesday, June 29, 2022 6:02:39 AM UTC
Official Address The Ruiseñor street 3 Rincón De La Victoria 29730 Rincón De La Victoria
There are 2 companies registered at this street
Locality Rincón De La Victoria
Region Malaga, Andalusia
Postal Code 29730
Sector Buying and selling of own real estate

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 29, 2022 Jun 15, 2022 Errata Errata
Registry Jun 23, 2022 Jun 15, 2022
Registry Jun 23, 2022 Jun 15, 2022 Statement of individual company Statement of individual company
Registry Jun 23, 2022 Jun 15, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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