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Dato Capital Spain

SUSTRAI 2000 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) B95136909
Record last updated Friday, April 17, 2015 3:26:53 AM UTC
Official Address San Jose 9 Portugalete 48920
There are 2 companies registered at this street
Locality Portugalete
Region Vizcaya, Basque Country
Postal Code 48920
Sector clean, industrial

Charts

Visits

SUSTRAI 2000 SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 19, 2013 Dec 17, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Nov 10, 2003 Oct 20, 2003 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jul 3, 2001 Jun 18, 2001
Registry Jul 3, 2001 Jun 18, 2001 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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