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Dato Capital Spain

SANCHIS FUSTER 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
VAT Number (CIF) B54395421
Record last updated Saturday, December 27, 2014 7:48:23 AM UTC
Official Address The De Alcoy avenue 6 Bajo at Edificio Iberia Benidorm
Locality Benidorm
Region Alicante, Comunitat Valenciana
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 16, 2013 Sep 6, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation 392... Enforced Liquidation 392...
Registry May 4, 2010 Apr 22, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 4, 2010 Apr 22, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 27, 2009 Feb 16, 2010
Registry Feb 27, 2009 Feb 16, 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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