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Dato Capital Spain

SCANNER SA, Spain

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 Anónima (Public Limited Company), Company under liquidation
VAT Number (CIF) A15030976
Universal Entity Code0436-2678-2012-3052
Record last updated Tuesday, November 22, 2022 6:48:32 AM UTC
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SCANNER SA (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 16, 2006 Aug 2, 2006 Resignation of 3 people: one Financial Controller Resignation of 3 people: one Financial Controller
Registry Mar 23, 2006 Feb 14, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 19, 2000 Sep 27, 2000 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 19, 2000 Aug 16, 2000 Resignation of 6 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 1998 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 11, 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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