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Dato Capital Spain

SOCIEDAD ESPAÑOLA DE COMPLIANCE OFFICERS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B99448458
Universal Entity Code6130-1378-7754-0712
Record last updated Tuesday, January 26, 2021 7:28:47 AM UTC
Official Address The Coso street 55 Zaragoza 50001
There are 698 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50001
Sector Other business activities

Charts

Visits

SOCIEDAD ESPAÑOLA DE COMPLIANCE OFFICERS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2021 Jan 15, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 27, 2016 Apr 19, 2016
Registry Apr 27, 2016 Apr 19, 2016 Two appointments: 2 women Two appointments: 2 women

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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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