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Dato Capital Spain

SOL SEFARDI 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) B92744101
Record last updated Wednesday, January 21, 2015 12:27:06 AM UTC
Official Address Industrial La Rosa 57 Alhaurín El Grande 29120
There are 7 companies registered at this street
Locality Alhaurín El Grande
Region Malaga, Andalusia
Postal Code 29120
Sector sephardic

Charts

Visits

SOL SEFARDI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 18, 2011 Oct 14, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 13, 2011 Oct 10, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Dec 29, 2006 Dec 11, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 1, 2006 May 16, 2006

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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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