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Dato Capital Spain

MADRID T I 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, Active
VAT Number (CIF) B81579013
Record last updated Thursday, December 4, 2014 10:40:13 PM UTC
Sector freight, transport, road

Charts

Visits

MADRID T I S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Aug 14, 2014 Aug 12, 2014 Issuance of Request Issuance of Request
Registry Dec 13, 2000 Nov 24, 2000 Appointment of a person Appointment of a person
Registry Sep 15, 2000 Aug 31, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 23, 2000 Jun 13, 2000 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 23, 2000 Jun 13, 2000 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 1999 Feb 24, 1999 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 25, 1999 Feb 11, 1999 Resignation of 3 people: one Joint Administrator Resignation of 3 people: one Joint Administrator
Registry Dec 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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