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Dato Capital Spain

SOGUI TECNICS 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) B83547315
Record last updated Thursday, April 16, 2015 10:02:47 PM UTC
Official Address The Hermosilla street 7 Piso 2º-3 Madrid
Locality Madrid
Region Community Of Madrid
Sector wholesale, trade

Charts

Visits

SOGUI TECNICS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 19, 2015 Mar 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 11, 2014 Nov 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 15, 2014 Apr 11, 2014 Request for management of action plans Request for management of action plans
Registry Jun 6, 2003 May 23, 2003

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