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Dato Capital Spain

SPANISH PROPERTIES OFFICE BENITACHELL 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) B54128178
Record last updated Wednesday, January 21, 2015 10:43:40 AM UTC
Official Address Vi 250 Benitachell
Locality Benitachell
Region Alicante, Comunitat Valenciana
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 5, 2013 Mar 1, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 22, 2013 Jan 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 28, 2011 Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 28, 2011 Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 4281... Temporary closure registration sheet per drop in the index of legal entities 4281...
Tax Sep 13, 2011 Sep 8, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Aug 25, 2006 Aug 10, 2006
Registry Aug 25, 2006 Aug 11, 2006 Appointment of a woman as Representative Appointment of a woman as Representative

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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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