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Dato Capital Spain

SMALL BUSINESS SL, 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 Limitada, Active
VAT Number (CIF) B92503846
Record last updated Monday, December 15, 2014 11:41:44 AM UTC
Official Address Ricardo Soriano 34 Marbella 29601
There are 3,730 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector knowledge, small

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Directors

Document Type Publication date Registry Date Download link
Tax May 22, 2014 May 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2014 May 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 23, 2008 Dec 1, 2008 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 Sep 8, 2004 Aug 11, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2004 Jul 13, 2004 Sole proprietorship Sole proprietorship
Registry Feb 27, 2004

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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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