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Dato Capital Spain

SILVERWORLD IGUAZU 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
Record last updated Monday, November 26, 2012 8:21:24 AM UTC
Official Address The Angel Carbajo plaza 6 Madrid 28020
There are 123 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector Wholesale trade of other household goods

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 26, 2012 Sole proprietorship Sole proprietorship
Registry Nov 26, 2012 Change of company name Change of company name
Registry Jun 27, 2012 Jun 14, 2012
Registry Jun 27, 2012 Jun 14, 2012 Statement of individual company Statement of individual company
Registry Jun 27, 2012 Jun 14, 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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