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Dato Capital Spain

SANZ BALSA JUAN MANUEL 002461675Y S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B47643614
Record last updated Thursday, March 10, 2016 8:16:59 AM UTC
Official Address The Panaderos street 14 1º d Valladolid 47004
There are 121 companies registered at this street
Locality Valladolid
Region Castile And León, Spain
Postal Code 47004

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Visits

SANZ BALSA, JUAN MANUEL 002461675Y S.L.N.E (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 10, 2016 Mar 3, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 30, 2009 Feb 16, 2010
Registry Mar 30, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 30, 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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