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Dato Capital Spain

SEA BAIT IMPORT 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
VAT Number (CIF) B39698386
Record last updated Sunday, December 28, 2014 7:25:06 PM UTC
Official Address The Luis De La Concha avenue 30 Bajo. Renedo Pielagos 39470
There are 42 companies registered at this street
Locality Pielagos
Region Cantabria, Cantabria
Postal Code 39470
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 9, 2013 Nov 26, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2012 Feb 17, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 25, 2011 Oct 24, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 12, 2009 Feb 2, 2009 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Feb 12, 2009 Feb 2, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2009 Feb 2, 2009 Capital increase Capital increase
Registry Jan 5, 2009 Dec 22, 2008
Registry Jan 5, 2009 Dec 22, 2008 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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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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