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Dato Capital Spain

SANYANJ 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) B78993771
Record last updated Thursday, November 20, 2014 8:59:32 AM UTC
Official Address Bujia 8 Rivas-Vaciamadrid 28521
There are 18 companies registered at this street
Locality Rivas-Vaciamadrid
Region Madrid, Community Of Madrid
Postal Code 28521
Sector real, estate

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Directors

Document Type Publication date Registry Date Download link
Registry May 3, 2004 Apr 20, 2004 Change of registered office Change of registered office
Registry Mar 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2004 Filing Of Financial Statement 868... Filing Of Financial Statement 868...
Registry Mar 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2001 Filing Of Financial Statement 289... Filing Of Financial Statement 289...
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 3, 1998 Oct 16, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 1998 Feb 23, 1998 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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