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Dato Capital Spain

ORIENT EXPRESS TRADING 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) B63828446
Record last updated Friday, April 17, 2015 5:54:29 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector express, orient, trade

Charts

Visits

ORIENT EXPRESS TRADING SL (Spain) Page visits 2024

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ORIENT EXPRESS TRADING SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2013 May 17, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Sep 8, 2011 Sep 6, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty

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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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