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Dato Capital Spain

VERDER SL, Spain

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) B49101504
Universal Entity Code8495-4820-2438-4875
Record last updated Thursday, December 3, 2020 7:23:25 AM UTC
Information source Trade Register Zamora Pza. del Cuartel Viejo, 7
Sector retail, store

Charts

Visits

VERDER SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 29, 2015 Jan 27, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 7, 2014 Aug 5, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 12, 2013 Sep 10, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 4, 2005 Jul 19, 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)

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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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