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Dato Capital Spain

YOUR MORTGAGE IN SPAIN 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) B54057096
Record last updated Friday, November 14, 2014 11:48:34 AM UTC
Official Address Fernanda Santamaria 44 Elche
Locality Elche
Region Alicante, Comunitat Valenciana
Sector mortgage

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YOUR MORTGAGE IN SPAIN S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 7, 2013 Apr 25, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 5, 2013 Mar 1, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 15, 2012 Nov 13, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Registry Jun 26, 2006 Jun 12, 2006 Statement of individual company Statement of individual company
Registry Dec 14, 2005 Nov 29, 2005

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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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