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

AGRUPACION FINANCIERA DE INVERSIONES SL

Download Report
Watch this company

Reports

Company Report AGRUPACION FINANCIERA DE INVERSIONES S.L. Company Report PDF
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.
Full Report with initial Shareholders AGRUPACION FINANCIERA DE INVERSIONES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Agrupacion Financiera De Inversiones S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B80267024
Record last updated Friday, November 21, 2014 1:21:45 AM UTC
Official Address The De Elche avenue 148 Alicante
Locality Alicante
Region Comunitat Valenciana
Sector grouper

Charts

Visits

AGRUPACION FINANCIERA DE INVERSIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2007 Aug 16, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 23, 2007 Feb 8, 2007 Reduction of capital Reduction of capital
Registry Jan 10, 2007 Dec 28, 2006 Statutory changes Statutory changes
Registry Nov 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2003 Filing Of Financial Statement 3613... Filing Of Financial Statement 3613...
Registry Feb 4, 2003 Jan 22, 2003 Statutory changes Statutory changes
Registry Feb 4, 2003 Jan 22, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2001 Filing Of Financial Statement 2525... Filing Of Financial Statement 2525...
Registry May 29, 2001 May 17, 2001 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2000 Company transformation Company transformation
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 1999 Sep 29, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 26, 1998 Nov 13, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 1998 Resignation of one Manager Resignation of one Manager

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