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Dato Capital Spain

USA INTERNATIONAL SOUVENIR 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, Active
VAT Number (CIF) B11567294
Record last updated Friday, November 21, 2014 5:24:17 AM UTC
Official Address The De La Constitucion plaza 4 La Línea De La Concepción 11300
There are 30 companies registered at this street
Locality La Línea De La Concepción
Region Cadiz, Andalusia
Postal Code 11300
Sector retail, store

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Document Type Publication date Registry Date Download link
Registry Feb 28, 2008 Oct 26, 2007 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 Feb 2, 2004 Jan 19, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 19, 2003

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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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