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Dato Capital Spain

OFICINA DE INFORMACION INMOBILIARIA TRATO DIRECTO 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) B91263152
Universal Entity Code5416-5791-3882-5702
Record last updated Wednesday, August 24, 2016 7:08:20 AM UTC
Official Address Fco Javier 9 Sevilla
There are 11 companies registered at this street
Locality Sevilla
Region Andalusia
Sector real, estate, agent

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OFICINA DE INFORMACION INMOBILIARIA TRATO DIRECTO SL. (Spain) Page visits 2024

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OFICINA DE INFORMACION INMOBILIARIA TRATO DIRECTO SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2016 Jun 8, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 16, 2013 May 14, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Registry Feb 16, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2009 Filing Of Financial Statement 658... Filing Of Financial Statement 658...
Registry Feb 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2009 Feb 1, 2009 Filing Of Financial Statement 658... Filing Of Financial Statement 658...
Registry Mar 12, 2003 Feb 19, 2003

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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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