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Dato Capital Spain

ZOCCAI ESPANA JOYERIA 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) B92665678
Record last updated Friday, December 5, 2014 2:11:35 PM UTC
Official Address The De Andalucia avenue 32 Málaga 29004
There are 202 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29004
Sector metal, ore, wholesale

Charts

Visits

ZOCCAI ESPANA JOYERIA S.L. (Spain) Page visits 2024

Directors

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 Sep 15, 2011 Sep 13, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Oct 6, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 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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