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Dato Capital Spain

THE SIAM ORCHID 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
VAT Number (CIF) B97957765
Record last updated Tuesday, December 23, 2014 5:28:13 AM UTC
Official Address The Del Baron De Carcer avenue 48 Valencia 46001
There are 344 companies registered at this street
Postal Code 46001
Sector firm, orchid

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 4, 2013 Jun 27, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 18, 2011 Oct 14, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2007 Dec 17, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 29, 2007 Nov 16, 2007

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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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