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Dato Capital Spain

CONCESIONES FINANCIERAS DEL NORTE 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) B39568761
Record last updated Saturday, December 6, 2014 4:08:04 PM UTC
Official Address The Maximo Aguirre street 12 1 Dr Bilbao 48011
There are 226 companies registered at this street
Postal Code 48011
Sector Other lending activities

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 24, 2013 Jan 22, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Registry Nov 24, 2011 Oct 21, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 6, 2009 Jan 23, 2009 Change of registered office Change of registered office
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 19, 2008 Filing Of Financial Statement 1023... Filing Of Financial Statement 1023...
Registry Mar 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 19, 2008 Filing Of Financial Statement 1023... Filing Of Financial Statement 1023...
Registry Oct 17, 2005 Sep 29, 2005
Registry Oct 17, 2005 Sep 29, 2005 Appointment of a person as Representative Appointment of a person as Representative

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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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