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Dato Capital Spain

BROKER DE FINANCIACION HIPOTECARIA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A83169003
Record last updated Thursday, December 4, 2014 9:35:24 PM UTC
Official Address San Bernardo 20 Madrid 28013
There are 938 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector broker, finance, mortgage

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 16, 2014 Sep 12, 2014 Issuance of Request Issuance of Request
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 12, 2013 Dec 10, 2013 Formalities for Hearing before withdrawing 418... Formalities for Hearing before withdrawing 418...
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Registry Sep 8, 2008 Aug 22, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2007 Aug 17, 2007 Reelection Reelection
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2003 Filing Of Financial Statement 9479... Filing Of Financial Statement 9479...
Registry Dec 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2002 Jun 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 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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