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Dato Capital Spain

SILK ROAD BUSINESS CENTRE 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) B57747347
Universal Entity Code2460-3066-0964-4942
Record last updated Thursday, July 19, 2018 5:34:39 AM UTC
Official Address The Francisco Garcia Orell plaza 10 Palma De Mallorca 07003 Palma De Mallorca
There are 207 companies registered at this street
Postal Code 07003
Sector Wholesale of other food products

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 19, 2018 Jun 18, 2018 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 Oct 1, 2013 Sep 27, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry Mar 8, 2012 Feb 29, 2012
Registry Mar 8, 2012 Feb 29, 2012 Statement of individual company Statement of individual company
Registry Mar 8, 2012 Feb 29, 2012 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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