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Dato Capital Spain

SPAIN & ASIA IMPORT EXPORT 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
VAT Number (CIF) B86026887
Record last updated Thursday, December 11, 2014 6:43:42 PM UTC
Official Address The De San Felipe street 3 Madrid 28020
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector class, dress, garment, market

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 17, 2012 Jan 13, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Sep 20, 2011 Sep 16, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry Oct 4, 2010 Sep 22, 2010
Registry Oct 4, 2010 Sep 22, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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