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Dato Capital Spain

REEF RESORT MADRID 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) B84428317
Record last updated Tuesday, December 30, 2014 11:55:34 AM UTC
Official Address Nacional 5 Arroyomolinos 28939
There are 4 companies registered at this street
Locality Arroyomolinos
Region Madrid, Community Of Madrid
Postal Code 28939
Sector reef, resort

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 4, 2014 Oct 31, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 27, 2008 Oct 13, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 14, 2005 Oct 28, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2005 Sep 19, 2005

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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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