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Dato Capital Spain

TRUSTED-COMMERCE S.L.U

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 Unipersonal
VAT Number (CIF) B66062100
Record last updated Thursday, April 16, 2015 11:35:51 PM UTC
Sector commerce, trust

Charts

Visits

TRUSTED-COMMERCE SLU (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 6, 2014 Nov 4, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 14, 2013 Nov 12, 2013 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator

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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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