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Dato Capital Spain

TAX BACK ASESORES FISCALES INTERNACIONALES 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) B85962942
Record last updated Friday, December 26, 2014 1:21:12 AM UTC
Official Address The De García De Paredes street 25 Madrid 28010
There are 2 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector Legal activities

Charts

Visits

TAX BACK ASESORES FISCALES INTERNACIONALES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 17, 2012 Jan 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Two records of Resolution with imposition of penalty 418... Two records of Resolution with imposition of penalty 418...
Tax Sep 20, 2011 Sep 16, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Aug 3, 2010 Jul 22, 2010
Registry Aug 3, 2010 Jul 22, 2010 Two appointments: 2 men Two appointments: 2 men

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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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