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Dato Capital Spain

MORENO GONZALEZ RUBEN 011189453E 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), Active
Universal Entity Code2721-4021-1572-4725
Record last updated Wednesday, July 15, 2020 5:54:46 AM UTC
Official Address The Vicente Aleixandre street 58 Puerto Real 11510
There are 3 companies registered at this street
Locality Puerto Real
Region Cadiz, Andalusia
Postal Code 11510
Sector Wholesale of textiles

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 15, 2020 Jun 25, 2020 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 May 25, 2016 May 17, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2016 Apr 8, 2016
Registry Apr 19, 2016 Apr 8, 2016 Statement of individual company Statement of individual company
Registry Apr 19, 2016 Apr 8, 2016 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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