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Dato Capital Spain

VELERIA RIKI 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
VAT Number (CIF) B57576472
Record last updated Saturday, December 6, 2014 8:56:04 AM UTC
Official Address Foncalada 4 Palma De Mallorca 07610
There are 3 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07610
Sector loft, sail

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement 1059... Filing Of Financial Statement 1059...
Registry Sep 7, 2009 Feb 12, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 7, 2009 Feb 12, 2010 Resignation of a person 3842... Resignation of a person 3842...
Registry Sep 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 7, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Sep 7, 2009 Feb 12, 2010 Extinction Extinction
Registry Oct 28, 2008 Oct 15, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 17, 2008 Sep 2, 2008
Registry Sep 17, 2008 Sep 2, 2008 Appointment of a man as Representative Appointment of a man as Representative

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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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