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Dato Capital Spain

VERDURAS AHMED ANIS 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) B73795643
Record last updated Thursday, October 22, 2015 7:13:32 AM UTC
Official Address The Primo De Rivera avenue 7 Murcia 30008
There are 132 companies registered at this street
Locality Murcia
Region Region Of Murcia
Postal Code 30008
Sector Growing of cereals and other crops

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 22, 2015 Oct 15, 2015 Other items Other items
Registry Jun 18, 2015 Jun 11, 2015 Other items 2485... Other items 2485...
Registry May 26, 2015 May 19, 2015 Other items Other items
Registry May 9, 2013 May 3, 2013
Registry May 9, 2013 May 3, 2013 Statement of individual company Statement of individual company
Registry May 9, 2013 May 3, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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