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Dato Capital Spain

SANGO 2004 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) B84401371
Record last updated Monday, January 19, 2015 2:07:41 AM UTC
Official Address Roma 32 Villar Del Olmo 28514
There are 10 companies registered at this street
Locality Villar Del Olmo
Region Madrid, Community Of Madrid
Postal Code 28514
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 29, 2013 Oct 25, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Registry Jun 20, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Filing Of Financial Statement 670... Filing Of Financial Statement 670...
Registry Aug 8, 2005 Jul 26, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Aug 4, 2005 Jul 21, 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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