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Dato Capital Spain

MOISES GOMEZ GARRIDO 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) B47422662
Record last updated Sunday, November 30, 2014 7:54:32 PM UTC
Official Address Centro De Negocios 13 Valladolid 47005
There are 4 companies registered at this street
Postal Code 47005
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2004 Jan 23, 2004 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 3, 2001 Mar 21, 2001 Unrecoverable credit Unrecoverable credit
Registry Jul 28, 1999 Jul 12, 1999 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 2, 1998 Nov 16, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 1998 Oct 26, 1998

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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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