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Dato Capital Spain

MARIA ELIZABETH HERNANDEZ GRIMON 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) B38526794
Universal Entity Code9252-4516-3668-0892
Record last updated Tuesday, December 10, 2019 7:13:52 PM UTC
Official Address General Franco 4 Los LLanos De Aridane 38760
There are 21 companies registered at this street
Locality Los LLanos De Aridane
Region S. C. Tenerife, Canary Islands
Postal Code 38760
Sector Wholesale of clothing and footwear

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 10, 2019 Oct 10, 2019 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 Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2004 Resignation of one Representative Resignation of one Representative
Registry Nov 21, 2003 Oct 22, 2003 Statutory changes Statutory changes
Registry Nov 21, 2003 Oct 22, 2003 Change of registered office Change of registered office
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4972... Filing Of Financial Statement 4972...
Registry Oct 1, 2002 Sep 13, 2002 Capital increase Capital increase
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2001 Filing Of Financial Statement 4078... Filing Of Financial Statement 4078...
Registry Nov 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2000 Mar 14, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 29, 1999 Jun 14, 1999

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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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