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Dato Capital Spain



This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • 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


The organization Construcciones y Proyectos Garcia y Mora S.L., dedicated to general construction of buildings and civil engineering works, with business activities in the country of Spain, the province of Toledo, incorporated as a "sociedad limitada" type, is incorporated belonging to the area of the postal code 45200, with Toledo as Trade Register, having two filed documents at the Companies Registry Office and with address in the Comercio avenue of Illescas. We have information about 2 past positions. This business has been visited recently eleven times in the last two years and one time in the last month from three different countries.


Company type Sociedad Limitada, Active
VAT Number (CIF) B45551876
Universal Entity Code6939-6662-8817-8884
Last updated Tuesday, January 13, 2015 1:00:39 AM UTC
Official Address Comercio 13 Illescas 45200
There are 18 companies registered at this street
Postal Code 45200
Sector construction, building, civil, engineer, engineering (1866)


Construcciones y Proyectos Garcia y Mora SL.
Document Type Publication date Registry Date Download link
Jun 4, 2004 May 20, 2004 Two resignations announced involving one Joint Administrator (a man) Two resignations announced involving one Joint Administrator (a man)
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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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