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Dato Capital Spain

WORLD OF INTERNATIONAL OPERATIONS IMPORT EXPORT 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) B54864475
Universal Entity Code4223-8227-4350-8252
Record last updated Thursday, January 7, 2021 6:33:30 AM UTC
Official Address The Blasco Ibañez street 47 Guardamar Del Segura 03140 Guardamar Del Segura
There are 12 companies registered at this street
Locality Guardamar Del Segura
Region Alicante, Comunitat Valenciana
Postal Code 03140
Sector Wholesale of beverages

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 7, 2021 Dec 28, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 16, 2019 Apr 8, 2019 Other items Other items
Registry Jun 12, 2015 Jun 5, 2015
Registry Jun 12, 2015 Jun 5, 2015 Statement of individual company Statement of individual company
Registry Jun 12, 2015 Jun 5, 2015 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 Consumption Arbitration System, with code 413
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