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Dato Capital Spain

BANCALERO MULTISERVICIOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B91164657
Record last updated Sunday, November 30, 2014 1:35:20 AM UTC
Official Address Paraná 6 Sevilla 41012
There are 6 companies registered at this street
Postal Code 41012
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 2, 2012 Jan 31, 2012 Compensation Resolution Compensation Resolution
Tax Dec 15, 2011 Dec 13, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Oct 27, 2011 Oct 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Sep 9, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3633... Filing Of Financial Statement 3633...
Registry Jul 29, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jul 29, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3742... Filing Of Financial Statement 3742...
Registry Aug 31, 2006 Aug 2, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2003 May 21, 2003 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 5, 2002 Jan 15, 2002

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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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