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Dato Capital Spain

CALFIN SA, Spain

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) A41041955
Universal Entity Code8681-3199-7381-5465
Record last updated Thursday, December 17, 2020 7:10:03 AM UTC
Official Address Nuestra Señora De Gracia 4 Marbella 29670
There are 384 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29670
Sector real, estate

Charts

Visits

CALFIN SA (Spain)Page visits ©2025 https://en.datocapital.com2018-22020-12020-102021-82023-12024-72024-102025-201234
Document Type Publication date Registry Date Download link
Registry Dec 17, 2020 Dec 10, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 17, 2020 Dec 10, 2020 Other items Other items
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 28, 2012 Aug 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 24, 2012 Jan 20, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jan 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2874... Filing Of Financial Statement 2874...
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2001 May 23, 2001 Change of registered office Change of registered office
Registry Feb 14, 2001 Jan 30, 2001 Reelection Reelection
Registry Feb 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2001 Filing Of Financial Statement 573... Filing Of Financial Statement 573...
Registry Feb 14, 2001 Filing Of Financial Statement Filing Of Financial Statement

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