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Dato Capital Spain

BROKERS DE INVERSIONES FINANCIERAS 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) B14729636
Record last updated Sunday, December 14, 2014 3:45:54 PM UTC
Official Address The De Los Tejares round 32 Córdoba 14008
There are 412 companies registered at this street
Locality Córdoba
Region Cordoba, Andalusia
Postal Code 14008
Sector broker, financial

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 24, 2013 Sep 13, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Sep 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Compensation Resolution Compensation Resolution
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Reduction demand applied Reduction demand applied
Tax Aug 25, 2011 Aug 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement 848... Filing Of Financial Statement 848...
Registry Oct 30, 2008 Oct 20, 2008 Change of registered office Change of registered office
Registry Oct 30, 2008 Oct 20, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2008 Change of registered office Change of registered office
Registry Nov 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2007 Mar 8, 2007 Change of company name Change of company name
Registry Mar 22, 2007 Mar 8, 2007 Capital increase Capital increase
Registry Mar 22, 2007 Mar 8, 2007 Change of registered office Change of registered office
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2005 Nov 23, 2005

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