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Dato Capital Spain

SANZ & ESTEBAN ASESORES 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
Record last updated Monday, November 24, 2014 8:56:57 AM UTC
Official Address The Tribaldos street 56 Madrid 28043
There are 79 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Phone number 917633018
Sector advice, communication

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2008 Nov 25, 2008 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2008 Filing Of Financial Statement 2129... Filing Of Financial Statement 2129...
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2003 Filing Of Financial Statement 5609... Filing Of Financial Statement 5609...
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Filing Of Financial Statement 7118... Filing Of Financial Statement 7118...
Registry Jul 21, 1999 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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