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Dato Capital Spain

BIAFRA INVESTMENT 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) B84956341
Record last updated Monday, December 15, 2014 1:27:27 AM UTC
Official Address The Nuevo Versalles residential 201 Local b Fuenlabrada
Locality Fuenlabrada
Region Madrid, Community Of Madrid
Sector investment

Charts

Visits

BIAFRA INVESTMENT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2007 Mar 2, 2007

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