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Dato Capital Spain

ARAGONESA DE FINANZAS E INVERSIONES SL

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, Active
VAT Number (CIF) B50977503
Record last updated Friday, January 9, 2015 4:09:10 PM UTC
Official Address The Riereta street 4 6 Esca P3 08950 Esplugues De LLobregat
There are 4 companies registered at this street
Locality Esplugues De LLobregat
Region Zaragoza, Aragon
Postal Code 08950
Sector finance

Charts

Visits

ARAGONESA DE FINANZAS E INVERSIONES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 29, 2008 Oct 15, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2008 Filing Of Financial Statement 7774... Filing Of Financial Statement 7774...
Registry Sep 12, 2008 Aug 19, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2006 Feb 13, 2006 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 21, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 22, 2003

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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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