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Dato Capital Spain

VIA CLAUDIA CONSULTING 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) B83522698
Record last updated Friday, December 5, 2014 1:53:34 PM UTC
Official Address Bulto 52 Torremolinos 29620
There are 46 companies registered at this street
Postal Code 29620
Sector alpha

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VIA CLAUDIA CONSULTING SL. (Spain) Page visits 2024

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VIA CLAUDIA CONSULTING SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 30, 2012 Oct 26, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jun 24, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 24, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 21, 2003 Feb 10, 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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