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Dato Capital Spain

OFFSHORE INVESTMENT BROKERS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Record last updated Tuesday, November 25, 2014 12:13:22 AM UTC
Official Address The España avenue 70 29680 Estepona Estepona
There are 114 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Phone number 952798183
Sector account, accounting, bookkeeping, audit

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Document Type Publication date Registry Date Download link
Registry Oct 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2006 Filing Of Financial Statement 7957... Filing Of Financial Statement 7957...
Registry Aug 1, 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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