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Dato Capital Spain

SUISSE CORP.PARTNERS ESPANA 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, Active
VAT Number (CIF) B84665371
Record last updated Wednesday, January 21, 2015 1:10:58 AM UTC
Official Address The De La Castellana walk 164 Madrid
There are 3,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector partner

Charts

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SUISSE CORP. PARTNERS ESPANA S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Sep 18, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 8, 2006 Jul 25, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 27, 2006 Apr 10, 2006
Registry Apr 27, 2006 Apr 10, 2006 Appointment of a man as Representative Appointment of a man 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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