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Dato Capital Spain

S&G DETECTIVES IBERIA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Universal Entity Code2294-7140-5843-1557
Record last updated Thursday, March 9, 2023 7:12:50 AM UTC
Official Address The Santillana Del Mar street 14 Boadilla Del Monte 28660 Boadilla Del Monte
There are 102 companies registered at this street
Locality Boadilla Del Monte
Region Madrid, Community Of Madrid
Postal Code 28660
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Directors

Document Type Publication date Registry Date Download link
Registry Mar 9, 2023 Mar 2, 2023 Change of company purpose Change of company purpose
Registry Jan 5, 2023 Dec 23, 2022
Registry Jan 5, 2023 Dec 23, 2022 Statement of individual company Statement of individual company
Registry Jan 5, 2023 Dec 23, 2022 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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