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Dato Capital Spain

LOPEZ BUCETA JAVIER 002748029H S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B32405706
Record last updated Friday, May 15, 2015 9:36:11 PM UTC
Official Address The De Laza Castrelo Do Val road 32625
Locality Castrelo Do Val
Region Ourense, Galicia
Postal Code 32625
Sector chain, vehicle, terrestrial

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Registry Apr 20, 2010 Apr 9, 2010
Registry Apr 20, 2010 Apr 9, 2010 Statement of individual company Statement of individual company
Registry Apr 20, 2010 Apr 9, 2010 Appointment of a man as Sole Administrator Appointment of a man 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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