Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

AFI GESTION PATRIMONIAL AFI SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B95451704
Record last updated Monday, January 12, 2015 6:45:00 PM UTC
Official Address Poligono Industrial El Campillo 15 Abanto y Ciervana-Abanto Zi
Locality Abanto y Ciervana-Abanto Zi
Region Vizcaya, Basque Country
Sector BROKERAGE ACTIVITIES IN SECURITIES AND OTHER Active

Charts

Visits

AFI GESTION PATRIMONIAL AFI SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

AFI GESTION PATRIMONIAL AFI SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 8, 2013 Sep 23, 2013 Dissolution Dissolution
Registry Oct 8, 2013 Sep 23, 2013 Extinction Extinction
Registry Sep 16, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Filing Of Financial Statement 5407... Filing Of Financial Statement 5407...
Registry Aug 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Jul 1, 2010 Filing Of Financial Statement 3425... Filing Of Financial Statement 3425...
Registry Aug 20, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2009 Filing Of Financial Statement 2395... Filing Of Financial Statement 2395...
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2008 Apr 10, 2008 Sole proprietorship Sole proprietorship
Registry Apr 23, 2008 Dec 18, 2006 Statement of individual company Statement of individual company
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2007 Dec 18, 2006

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD