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Dato Capital Spain

VASWANI SHIVNANI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57310120
Universal Entity Code7128-8318-1389-4426
Record last updated Wednesday, March 4, 2020 6:36:48 AM UTC
Official Address Mexico 2 Alcúdia 07400
There are 5 companies registered at this street
Postal Code 07400
Sector real, estate

Charts

Visits

VASWANI SHIVNANI S.L. (Spain) Page visits 2024

Searches

VASWANI SHIVNANI S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 4, 2020 Feb 27, 2020 Re-opening registration sheet Re-opening registration sheet
Financials Oct 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 30, 2015 Sep 22, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jan 20, 2005 Dec 30, 2004 Capital increase Capital increase
Registry Jan 20, 2005 Dec 30, 2004

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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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