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Dato Capital Spain

VIRGINIA RODRIGUEZ DIAZ 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) B11518263
Record last updated Friday, December 5, 2014 3:22:35 AM UTC
Official Address The Del Guadalquivir avenue 48 Sanlúcar De Barrameda 11540
There are 13 companies registered at this street
Locality Sanlúcar De Barrameda
Region Cadiz, Andalusia
Postal Code 11540
Sector plane, wood, industrial, preparation

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 26, 2014 Jun 24, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 28, 2011 Oct 19, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 28, 2011 Oct 19, 2011 Resignation of one Representative (a man) 4287... Resignation of one Representative (a man) 4287...
Registry Nov 23, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2001 Aug 13, 2001

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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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