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Dato Capital Spain

MYSTERY SHOPPING 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
VAT Number (CIF) B64295306
Record last updated Monday, March 23, 2015 8:57:39 PM UTC
Official Address The Brava costa 47 Madrid 28034
There are 378 companies registered at this street
Postal Code 28034
Sector mystery, shop

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 11, 2011 Oct 7, 2011 Compensation Resolution Compensation Resolution
Registry Jun 18, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2009 Filing Of Financial Statement 1462... Filing Of Financial Statement 1462...
Registry May 19, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 19, 2009 Feb 16, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 19, 2009 Feb 16, 2010 Extinction Extinction
Registry Feb 15, 2007 Feb 2, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2003 Filing Of Financial Statement 2715... Filing Of Financial Statement 2715...
Registry Sep 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2002 Statutory changes Statutory changes
Registry Jul 3, 2001 Jun 20, 2001

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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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