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Dato Capital Spain

TORICES-BALAGUER Y ASOCIADOS 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) B57721748
Record last updated Monday, April 23, 2012 7:22:10 AM UTC
Official Address The Hernandez Rubin street 17 Madrid 28043
There are 11 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector Wholesale of other food products

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 23, 2012 Apr 10, 2012 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Apr 23, 2012 Apr 10, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 23, 2012 Apr 10, 2012 Statutory changes Statutory changes
Registry Apr 23, 2012 Apr 10, 2012 Change of registered office Change of registered office
Registry Aug 8, 2011 Jul 28, 2011
Registry Aug 8, 2011 Jul 28, 2011 Two appointments: a man and a woman Two appointments: a man and a woman

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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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