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Dato Capital Spain

ANSOAIN FINANCIACION SL

View details as a director

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
Universal Entity Code4090-5899-2398-2692
Record last updated Wednesday, April 19, 2017 5:43:36 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector finance

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Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2013 Apr 29, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 8, 2013 Apr 29, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 8, 2013 Apr 29, 2013 Statutory changes Statutory changes
Registry May 8, 2013 Apr 29, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 8, 2013 Apr 29, 2013 Change of company name Change of company name
Registry May 8, 2013 Apr 29, 2013 Change of registered office Change of registered office
Registry May 8, 2013 Apr 29, 2013 Change of company purpose Change of company purpose
Registry Jul 27, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement 2982... Filing Of Financial Statement 2982...
Registry Sep 8, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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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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