CAPITAL SERVICIOS INTERMEDIACION SL

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84368554
Record last updated	Tuesday, April 28, 2015 6:18:42 AM UTC
Official Address	Francisco Silvela 76 Madrid 28028 There are 845 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28028
Sector	intermediation

Document Type	Publication date	Registry Date	Download link
Tax	Apr 28, 2015	Apr 24, 2015	Enforced Liquidation
Tax	Apr 9, 2015	Apr 7, 2015	Notification of Initial Agreement / Formalities
Tax	Jun 24, 2014	Jun 20, 2014	Data Verification / Check
Tax	Jun 3, 2014	May 30, 2014	Notification of bank account seizure
Tax	Apr 3, 2014	Apr 1, 2014	Notification of bank account seizure 402...
Tax	Feb 27, 2014	Feb 25, 2014	Two records of Data Verification / Check
Tax	May 7, 2013	May 3, 2013	Three records of Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Resolution with imposition of penalty
Tax	Nov 1, 2011	Oct 28, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 18, 2011	Oct 14, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Sep 28, 2007		Filing Of Financial Statement
Registry	Nov 10, 2006		Filing Of Financial Statement 8632...
Registry	Jul 18, 2005		Appointment of a man as Representative
Registry	Jul 11, 2005	Jun 28, 2005