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Dato Capital Spain

AGENTES FINANCIEROS SANLUQUEÑOS 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
VAT Number (CIF) B72050362
Record last updated Sunday, January 11, 2015 11:26:04 PM UTC
Official Address Rubiños 24 Sanlúcar De Barrameda 11540
There are 4 companies registered at this street
Postal Code 11540
Sector constable

Charts

Visits

AGENTES FINANCIEROS SANLUQUEÑOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 3, 2014 Apr 1, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 5, 2013 Dec 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 7, 2012 Jun 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Mar 5, 2007 Feb 14, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2006 Oct 31, 2006

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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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