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Dato Capital Spain

RIVERA REYES DANIEL ELIAS 002892418J S.L.N.E

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 De Nueva Creacion (Private Limited New Company), Extinguished company
Record last updated Monday, January 5, 2015 5:39:50 PM UTC
Official Address The Del Marques De Zafra street 1 Madrid 28028
There are 177 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector Other professional, scientific and technical activities n.e.c.

Charts

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RIVERA REYES DANIEL ELIAS 002892418J SLNE (Spain) Page visits 2024

Searches

RIVERA REYES DANIEL ELIAS 002892418J SLNE (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 8, 2012 Feb 23, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 8, 2012 Feb 23, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 8, 2012 Feb 23, 2012 Dissolution Dissolution
Registry Mar 8, 2012 Feb 23, 2012 Extinction Extinction
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8114... Filing Of Financial Statement 8114...
Registry Jul 20, 2010 Jul 9, 2010
Registry Jul 20, 2010 Jul 9, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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