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Dato Capital Spain

SOUTH CROSS 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) B96363437
Universal Entity Code4728-8136-2552-0094
Record last updated Tuesday, July 14, 2020 6:08:44 AM UTC
Official Address The Impresor Lambert Palmart street 3 46022 Valencia Valencia
There are 9 companies registered at this street
Postal Code 46022
Phone number 963552732
Sector cross, south

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 14, 2020 Jul 7, 2020 Other items Other items
Registry Mar 23, 2017 Mar 15, 2017 Other items 1320... Other items 1320...
Tax Sep 18, 2012 Sep 14, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 1, 2012 Apr 27, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 22, 2011 Dec 20, 2011 Resolution of Deferral / Split 408... Resolution of Deferral / Split 408...
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6361... Filing Of Financial Statement 6361...
Registry Apr 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7613... Filing Of Financial Statement 7613...
Registry Mar 9, 2006 Feb 27, 2006 Change of registered office Change of registered office
Registry Apr 29, 2005 Apr 14, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 29, 2005 Apr 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Filing Of Financial Statement 3353... Filing Of Financial Statement 3353...
Registry Dec 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3701... Filing Of Financial Statement 3701...
Registry Sep 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 1998 Filing Of Financial Statement 4777... Filing Of Financial Statement 4777...
Registry Jul 2, 1998 Jun 16, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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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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