Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TXEMA Y DIEGO 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) B95067179
Record last updated Friday, April 17, 2015 2:39:08 AM UTC
Official Address Pedro Icaza 17 Santurtzi 48980
There are 14 companies registered at this street
Locality Santurtzi
Region Vizcaya, Basque Country
Postal Code 48980
Sector Wholesale food, beverages and snuff

Charts

Visits

TXEMA Y DIEGO SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 23, 2014 Jan 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Nov 17, 2005 Oct 20, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Dec 26, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2003 Sep 15, 2003 Statement of individual company Statement of individual company
Registry Jul 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2003 Filing Of Financial Statement 1641... Filing Of Financial Statement 1641...
Registry Jul 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2003 Filing Of Financial Statement 1642... Filing Of Financial Statement 1642...
Registry Jan 31, 2000 Jan 18, 2000

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD