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Dato Capital Spain

SAI DA LI IMPORT EXPORT 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) B64421498
Record last updated Thursday, December 25, 2014 4:50:53 PM UTC
Official Address The Maresme avenue 93 Nave Badalona
Locality Badalona
Region Barcelona, Catalonia

Charts

Visits

SAI DA LI IMPORT EXPORT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 8, 2014 May 6, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 22, 2014 Apr 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jan 22, 2013 Jan 15, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2012 Jul 17, 2012 Appointment of a person Appointment of a person
Registry Jul 27, 2012 Jul 17, 2012 Resignation of a person Resignation of a person
Registry Jul 27, 2012 Jul 17, 2012 Appointment of a person Appointment of a person
Registry Mar 28, 2012 Mar 15, 2012 Other items Other items
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement 8755... Filing Of Financial Statement 8755...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement 4591... Filing Of Financial Statement 4591...
Registry Sep 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2008 Filing Of Financial Statement 1142... Filing Of Financial Statement 1142...
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2007 Jan 22, 2007

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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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