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Dato Capital Spain

LOS ANDES 2009 S.L.L

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 Laboral (Private Limited Labour Company)
VAT Number (CIF) B65225203
Record last updated Wednesday, December 24, 2014 7:52:33 AM UTC
Official Address The De La Zona Franca walk 241 243 Esc.2 P.4 Pta.3 Barcelona 08038
There are 144 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08038
Sector Wholesale dairy products, eggs, edible oils and fats

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Directors

Document Type Publication date Registry Date Download link
Tax Aug 12, 2014 Aug 8, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 31, 2014 Jul 29, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Apr 12, 2010 Mar 26, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2010 Mar 18, 2010
Registry Mar 30, 2010 Mar 18, 2010 Two appointments: a person and a man Two appointments: a person and a man

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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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