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Dato Capital Spain

TERCEROS DE CONFIANZA 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, Active
VAT Number (CIF) B62933510
Record last updated Friday, April 17, 2015 9:03:16 PM UTC
Official Address Rocafort 248 250 Atico 1 08029 Barcelona
There are 1,129 companies registered at this street
Postal Code 08029
Sector Other computer related activities

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 8, 2011 Sep 6, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Dec 27, 2007 Dec 7, 2007 Reduction of capital Reduction of capital
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 3, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2005 Jan 31, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 28, 2003 Apr 29, 2003 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 23, 2002
Registry Aug 23, 2002 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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