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Dato Capital Spain

COMPANIA HIPOTECARIA Y FINANCIERA MADRILENA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84496496
Record last updated Tuesday, May 19, 2015 6:25:06 AM UTC
Official Address Santa Cruz De Marcenado 33 Madrid 28015
There are 224 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector legal

Charts

Visits

COMPANIA HIPOTECARIA Y FINANCIERA MADRILENA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Tax May 12, 2015 May 8, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 28, 2015 Apr 24, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 13, 2014 May 9, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 29, 2014 Apr 25, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 24, 2014 Apr 22, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Filing Of Financial Statement 8803... Filing Of Financial Statement 8803...
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2006 Dec 26, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 9, 2005 Nov 22, 2005

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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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