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Dato Capital Spain

SOCI 300 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) B83088468
Record last updated Saturday, December 6, 2014 10:02:22 PM UTC
Official Address Henri Dunant 19 Madrid 28036
There are 266 companies registered at this street
Postal Code 28036
Sector Activities auxiliary to financial intermediation, except insurance and pension

Directors

Document Type Publication date Registry Date Download link
Registry Apr 14, 2008 Apr 1, 2008 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Dec 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2007 Nov 29, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2006 Filing Of Financial Statement 1411... Filing Of Financial Statement 1411...
Registry Jun 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2006 May 30, 2006 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Dec 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2003 Filing Of Financial Statement 8583... Filing Of Financial Statement 8583...
Registry Dec 26, 2002 Dec 10, 2002 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Feb 15, 2002 Sole proprietorship Sole proprietorship
Registry Nov 7, 2001 Oct 23, 2001

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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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