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Dato Capital Spain

TRUST & PRIVATE 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
Universal Entity Code9569-5394-9017-6656
Record last updated Monday, December 18, 2017 6:41:25 AM UTC
Official Address The Islas Baleares street 10 Humanes De Madrid 28970 Humanes De Madrid
There are 10 companies registered at this street
Postal Code 28970
Sector Intermediaries involved in the trade of a variety of goods

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2017 Dec 4, 2017 Statement of individual company Statement of individual company
Registry Dec 18, 2017 Dec 4, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 18, 2017 Dec 4, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 18, 2017 Dec 4, 2017 Change of registered office Change of registered office
Registry Dec 18, 2017 Dec 4, 2017 Change of company purpose Change of company purpose
Registry Oct 20, 2017 Oct 11, 2017
Registry Oct 20, 2017 Oct 11, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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