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Dato Capital Spain

PROPERTY INVESTMENT SPAIN K/S

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 , Active
Universal Entity Code3130-7706-5624-8001
Record last updated Tuesday, September 19, 2023 6:02:32 AM UTC
Official Address The Orquideas street 62 Marbella 29660
There are 7 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector Central banking

Charts

Visits

PROPERTY INVESTMENT SPAIN K/S, (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2023 Sep 11, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry May 23, 2023 May 11, 2023 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry May 23, 2023 May 11, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 6, 2018 Jul 27, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 25, 2018 Jul 16, 2018 First branch of foreign company First branch of foreign company
Registry Jul 25, 2018 Jul 16, 2018 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative

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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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