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Dato Capital Spain

SPANEWE INTERNATIONAL TRADING 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
VAT Number (CIF) B85614071
Record last updated Sunday, December 28, 2014 8:27:26 AM UTC
Official Address The De La Fuente Nueva avenue 12 a at Edificio Eurobusine San Sebastián De Los Reyes 28703
There are 351 companies registered at this street
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28703
Sector Building Construction

Charts

Visits

SPANEWE INTERNATIONAL TRADING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Two records of Compensation Resolution Two records of Compensation Resolution
Registry May 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 7, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 7, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2009 Feb 2, 2009
Registry Feb 11, 2009 Feb 2, 2009 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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