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Dato Capital Spain

SD92 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) B29612777
Record last updated Friday, November 14, 2014 11:24:45 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector hospitality

Charts

Visits

SD92 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 28, 2005 Apr 15, 2005 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry May 5, 2005 Apr 15, 2005 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2001 Filing Of Financial Statement 2490... Filing Of Financial Statement 2490...
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 1999 Jun 21, 1999 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Dec 17, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
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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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